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Obukhiv District Council Deputy Liliya Chorna Keeps Real Estate and Accounts in Russia

Liliya Chorna, a deputy of the Obukhiv District Council of the Kyiv region, lived in Russia for a long time and, even after the full-scale invasion, keeps her property and bank accounts in...

From tariffs to apartments: how Ukrainians' money ends up in Boyko's pockets

Yuriy Boyko and his entourage have been building schemes in the energy and real estate sectors for years that allow them to withdraw millions of dollars from Ukraine. The new companies that have emerged...

Former People's Deputy from the OPZH Vasyl Nimchenko was robbed in Kyiv

In the capital, a member of parliament from the banned opposition party, Vasyl Nimchenko, was robbed. The incident occurred in a parking lot near a supermarket in the Darnytskyi district, media reports. According to sources, Nimchenko...

WhiteBIT crypto exchange: how Vladimir Nosov and ex-MPs Shentsev appear in money laundering schemes and cooperation with Russian special services

The WhiteBIT cryptocurrency exchange, officially headed by Volodymyr Nosov in Ukraine, positions itself as a modern and reliable financial platform. However, behind the facade of a respectable business is hidden...

The deputy from the People's Party of Ukraine exported 24 thousand tons of grain from the occupied territory to the Russian Federation

In Zaporizhia, law enforcement officers reported suspicions against a city council deputy who, during the occupation of Kamianka-Dniprovska, collaborated with the Russians and exported tens of thousands of tons of Ukrainian...

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Scandal with “gray” equipment: Yabko operates despite searches and criminal cases

The Yabko appliance store chain, which found itself at the center of a noisy...

The head of the Kharkiv region police investigation department is suspected of failing to declare cohabitation with a SBI official

The head of the investigative department of the Kharkiv region police, Oksana Karpova, could...

Customs officials found hundreds of thousands of hryvnias worth of gifts in the declaration

Head of the Personnel Development Department of the Human Resources Department...

Before the arrival of the new director, BEB closed hundreds of criminal proceedings

Before the change of leadership, the Bureau of Economic Security of Ukraine had...