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Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

A defendant in a criminal case about financial fraud, former Chairman of the Supervisory Board and co-owner of iBox Bank Olena Shevtsova, has been on the international wanted list for over a year and a half...

Valery Zaluzhny may leave the post of ambassador due to the scandal with the sabotage of the Nord Stream pipeline

According to our sources, Ukrainian Sergei Kuznetsov, arrested in Italy in the case of the sabotage of the Nord Stream pipeline, will still be extradited to Germany, where he will testify...

Former Chornomorets goalkeeper Artur Rudko detained while attempting to illegally cross the border

Former goalkeeper of Odessa football club "Chornomorets" Artur Rudko found himself at the center of a high-profile scandal. Law enforcement officials reported that the athlete was detained while trying to illegally cross the...

Braginsky's partners earned hundreds of millions on the construction and renovation of the capital's metro

In Kyiv, facts of corruption schemes related to the municipal enterprise "Kyiv Metro" and its former head Viktor Braginsky, who is currently wanted, continue to surface. The Antimonopoly...

Law enforcement officers are investigating a large-scale corruption scheme involving the supply of low-quality dairy products to the Armed Forces of Ukraine

Ukrainian law enforcement officers are investigating a large-scale corruption scheme related to the supply of low-quality dairy products for the needs of the Armed Forces of Ukraine. At the center of the case are officials of the Ministry of...

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Plagiarism and bribery: how prosecutor Tarkan "bought" a dissertation for $15,000

Head of the Department for Supervision of Compliance with Laws by the BEB Bodies in...

Diplomat Artem Rybchenko declared assets worth 18.5 million hryvnias and is running for the position of Deputy Minister

The son-in-law of former MP Oleksandr Dombrovsky, diplomat Artem Rybchenko,...

Flowers of plagiarism: how the founder of the J'amemme brand, Yulia Yarmolyuk, got into a scandal

The founder of the J'amemme brand, Yulia Yarmolyuk, sells during the war...