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Businessman Oleksandr Serdyuk found himself at the center of an investigation into financial ties with Russia

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The actual beneficiary of a number of payment and financial companies, Oleksandr Serdyuk, according to sources related to financial investigations, has built a large-scale system for the legalization of shadow income and...

The UCP uncovered a large-scale scheme to embezzle defense funds

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The Prosecutor General's Office reported a large-scale defense money laundering scheme worth over UAH 578 million. According to the investigation, in 2023–2024, officials of one...

Schemes at Energoatom: corruption in the reconstruction of the nuclear power plant and laundering of millions through Wallet One

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Senior officials of JSC "NAEC "Energoatom" - including the former Minister of Energy, now dismissed Minister of Justice Herman Galushchenko, the current Minister of Energy Svitoslav Grinchuk, the acting Chairman of the Board...

Who will be responsible for the budget's loss of 5 billion hryvnias in the money laundering case of Olena Degryk-Shevtsova?

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According to journalists, the Bureau of Economic Security of Ukraine may be involved in the loss of 5 billion hryvnias to the state budget in the money laundering case of Olena Degryk-Shevtsova. Let us remind you that...

Andriy Hmyrin, a subject of the NABU investigation, “laundered” more than two billion dollars stolen in Ukraine during the war

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Andriy Hmyrin, a person involved in the NABU investigation into the case of receiving UAH 2 billion in illegal benefits from control over the Odessa Port Plant, fled to Dubai and...
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Head of Desnyanska RDA Bakhmatov bought an apartment in Kyiv during the war and keeps millions in cash

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Head of the Desnyanska District State Administration in the city of Kyiv, Maksym...

A couple from Lviv region will be held responsible for fraud with the “municipal nanny” program

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Prosecutors from the Stryi District Prosecutor's Office sent an indictment to the court...

Russian oil under a foreign brand: Ukrzaliznytsia purchased fuel through the SOCAR structure

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Against the backdrop of an active media campaign around humanitarian aid from...

The court ordered law enforcement officers to check the activities of a fund associated with the NBU

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While official Kyiv is publicly reporting on transparency and accountability...

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