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Under Tatarov's control: how the state lost 20 billion UAH in online casino cases

Journalists estimated that during 2025, law enforcement agencies “merged” several high-profile criminal cases of money laundering in online casinos for a total amount of about 20 billion hryvnias. In particular,...

Presidential, parliamentary and local elections: how much will it cost Ukraine?

The upcoming elections in Ukraine could cost the state budget at least 20 billion hryvnias. This was estimated by the deputy chairman of the Central Election Commission, Serhiy Dubovyk...

A guarantee on paper: why Alliance Bank is not returning billions to the budget

The history of Alliance Bank is increasingly resembling the activities of a classic financial institution and increasingly an example of the systematic use of the bank as a tool for servicing dubious schemes....

BEB discovered a tax evasion scheme when selling rice in Odessa

In the Odessa region, detectives from the territorial department of the Bureau of Economic Security (BEB) have uncovered a tax evasion scheme worth 10.6 million hryvnias. According to BEB, the company...

The head of the State Commission for Mineral Resources, Payuk, doubled his fortune during the three years of the war and receives payments from Brussels.

The head of the State Commission of Ukraine on Mineral Resources, Serhiy Payuk, has dramatically increased his income and savings over the three years of full-scale war. From the moment...

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After his release, Trukhanov received over 1.7 million hryvnia in payments

Former Mayor of Odessa Gennady Trukhanov received...

Expensive car and millions in payments found in Lviv MP's declaration

Lviv City Council deputy from the Holos party Andriy Dyachyshyn...

Former BEB official Yashchuk declared his assets and came under the attention of anti-corruption authorities

Former head of the detective unit of the Bureau of Economic Security, Oleg Yashchuk...

The family of the mayor of Pervomaysk has accumulated property and large cash savings

Pervomaisk Mayor Oleg Demchenko declared his family's significant assets,...