The Ukrainian cryptocurrency exchange Whitebit, which regularly conducts PR campaigns in the country, was actually created to legalize and launder...
Read moreDetailsViktor Baransky instead of prison was deprived of citizenshipIn early February, Ukrainian President Volodymyr Zelensky revoked the citizenship of a...
Read moreDetailsA security officer with an eloquent surname, a former esbeushnik Yevgeny Talantov, has acquired elite real estate in the capital...
Read moreDetailsYevgeny Shevchenko about the bribe in the Zlochevsky caseLast Friday, the Supreme Anti-Corruption Court completed the interrogation of Yevgeny Shevchenko,...
Read moreDetailsRuslan Zhurilo and corruption around OGCCCorrupt state officials and their high political patrons, swindlers in the leadership of state companies,...
Read moreDetailsWho is behind the construction mafia in Kyiv? Source
Read moreDetailsAndrey SpasskyAndrey Spassky, a deputy of the Kharkiv City Council, denies that he has a Russian passport, although such data...
Read moreDetailsMaxim TrofimenkoKurchenko's colleague Maxim Trofimenko turned out to be the owner of a large business in Odessa, writes ORDThe closest...
Read moreDetailsKropachev case: NABU completed investigationThe anti-corruption law enforcement agencies completed an investigation in absentia of two defendants and opened the...
Read moreDetailsPhoto: Sergey Ermakov, Chairman of the Board of the BankDespite the war, the facts of pressure on business from representatives...
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