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The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

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The head of the State Financial Monitoring Service, Philip Pronin, has found himself at the center of a scandal due to a number of allegations related to his possible inaction in the field of combating money laundering,...

State agency PlayCity blocked dozens of TikTok accounts for advertising gambling

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The state agency PlayCity has blocked 33 TikTok profiles that promoted gambling and violated Ukrainian law. The total audience of these accounts was over 365 thousand...

Judge Svitlana Smyk unblocked 2.6 billion hryvnias of the Russian casino Pin-Up for a bribe

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According to our source in law enforcement agencies, for unblocking 2.6 billion hryvnias of the Russian casino Pin-Up, judge of the Pechersk court Svitlana Smyk received a bribe in the amount of...

Will the state return 7.2 billion: money laundering suspect Olena Shevtsova closes criminal cases through the courts

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In March 2023, the NBU removed Ibox Bank from the market for money laundering in the interests of online casinos, after which it was transferred to the Bank Guarantee Fund for liquidation...

Pechersk court returns Pin-Up casino property to Russian citizen despite sanctions

IMPORTANT EDITOR 2 -
On June 18, 2025, the Pechersky District Court of Kyiv made a resonant decision in case No. 757/19929/25-k (judge – Golovko Yu.G.), by which the property of the Pin-Up online casino was returned...
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Prosecutor from Lviv region dismissed after disability status check

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The Qualification and Disciplinary Commission of Prosecutors has decided to dismiss Oleg Opanasyuk...

Million-dollar gifts and new housing appeared in the declaration of Kyiv official Olga Doroshenko

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Chief Specialist of the Housing and Communal Services Department of the Housing and Utilities Department of the Desnyanska District...

Police are investigating the circumstances of the death of a 10-year-old child in Nikopol

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In the city of Nikopol, law enforcement officers detained a 23-year-old woman on suspicion of...

The prosecutor of Zaporizhia region declared the purchase of a Nissan Qashqai for UAH 1.48 million

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Head of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...

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