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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...

In Old Salt, a scheme of theft of 145 million on the "shelter" for the destroyed Lyceum was exposed

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A suspicious construction scheme under the guise of a protective structure in a local lyceum, which has not been functioning for several months ..., is being implemented in the old Salta Saltiv region of Kharkiv region.

Officials through Artline are removing millions from the state budget, covering up with fictitious tenders

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In the heart of the Ukrainian state apparatus there is a deeply rooted corruption scheme, which for years allows to make money at the expense of the budget. Its basis is the company "Artline ...

A Poltava official who declared 2.5 billion, escaped punishment and returned the property

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Former head of the administrative and economic department of the State Treasury of Poltava region, Igor Veriga returned to his arrested property, despite billions of doses of unknown origin and relations with the Russian Federation. He was suspected ...
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The family of the ex-prosecutor earns millions from fuel, smuggling and government procurement

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Former prosecutor Roman is at the center of a new anti-corruption story...

Kyiv prosecutor's office has achieved the cancellation of companies' ownership rights to a non-existent building next to Apstein's estate

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The Kyiv City Prosecutor's Office won a court victory in the first round...

Family contract: companies of relatives and associates of MP Kukuruza have mastered 600 million budget hryvnias

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During the full-scale war in the Mykolaiv region, a group of contractors was formed...

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

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

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