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Luxurious life in the civil service: former director of the Institute of Expertise under suspicion

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The former director of the Dnipropetrovsk Research Institute of Forensic Expertise, Serhiy Rozumny, officially received about 50 thousand hryvnias per month in 2024. However, his family owns...

Online casinos BetKing and 777 withdraw money through Monobank Gorokhovsky

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Social networks are discussing statistics on the volume and size of transactions at online casinos BetKing and 777, which go through Oleg Gorokhovsky's Monobank. According to sources of the publication 360ua.news,...

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

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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...

Electronic warfare manufacturer Contra Drone exposed for using cryptocurrency for money laundering

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A Ukrainian manufacturer of electronic warfare equipment under the Contra Drone trademark has found itself at the center of a high-profile scandal. According to the Joker channel, the company is using cryptocurrency for money laundering,...

Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy, and development in the Carpathians

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Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy, and development in the Carpathians Former officials of the Ministry of Internal Affairs and the Prosecutor General's Office - Serhiy Chebotar, Oleksiy Takhtai...
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Trips to Moscow and Crimea: GDR expressed reservations about a judge from Mykolaiv region

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The Public Integrity Council questioned compliance with integrity criteria...

Over 600 million for shelter: Mykolaiv region claims large-scale embezzlement scheme

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A suspected large-scale scheme of embezzlement of budget funds has been uncovered in the Mykolaiv region...

The family of an NBU employee earned over 100 million from reselling software for the state

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A company linked to the family of a high-ranking official of the National Bank of Ukraine...

An attack on military personnel occurred in the Rivne region, one person was injured

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On Thursday, December 24, a serious incident occurred in the Rivne region...

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