The High Anti-Corruption Court of Ukraine has scheduled a preparatory hearing for April 16 in a case in which seven defendants are suspected of embezzling funds…
Corruption
Lawyers from Kyiv hacked the court register and illegally received information about searches
The largest case in the oil industry: HACCU schedules hearing on embezzlement at Ukrnafta
“Good faith purchasers” or legalization of stolen goods? Why Ukrainians are demanding a veto on the scandalous draft law No. 12089
Within ten days, a petition to veto draft law No. 12089, adopted by the Verkhovna Rada on March 20, received the required number of votes. This is a document th…
The end of the agro-empire: the state sells Bakhmatyuk’s assets to pay off debts
The assets of the Ukrlandfarming agricultural holding and related companies owned by businessman Oleg Bakhmatyuk have been put up for auction. This was the resu…
Have 23 billion disappeared? The media conducted a fact-check on the State Tax Service scandal
For the second time, border guards are accused of inefficient use of 23 billion hryvnias for the purchase of weapons - and for the second time, these accusation…
SBI searches continue at Kyiv Aviation Institute
The Kyiv Aviation Institute (formerly the National Aviation University) is being searched by the State Bureau of Investigation, Kommersant Ukrainian reports ci…
Court to consider UAH 5 billion case: what is known about the “misdirection” scheme at Ibox Bank
The investigation into the illegal gambling money laundering scheme allegedly organized by Ibox Bank co-owner Aliona Shevtsova and her accomplices is now comple…
Fiscal phantoms: tax authorities expose Apple dealers who avoided paying VAT
The tax authority has uncovered a large-scale tax evasion scheme in two large Apple retail chains. The State Tax Service of Ukraine (STSU) reported exposing a l…
Dnipro’s Jewish community in the Privat case: did it launder funds?
Yesterday, the co-founder of the Privat group, Alexey Martynov, publicly accused his former partners, Igor Kolomoisky and Gennady Bogolyubov, of laundering huge…
Kolomoisky scandal: business partner reveals high-profile scheme
The co-founder of Privat Group, Oleksiy Martynov, has publicly accused his former partners, Ihor Kolomoisky and Gennadiy Boholyubov, of laundering huge sums of…
Latest news
3 April 22:09
In March, Russia’s oil tax revenues fell by nearly 50%
3 April 21:37
Moon Mission: The Orion spacecraft has left Earth’s orbit and is heading toward the Moon
3 April 20:40
Patients and charitable foundations have been allowed to hold foreign currency in their accounts
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