Investigation

In his asset declaration, the head of the Kyiv Court of Appeal, Yaroslav Holovachov, disclosed ownership of 13 real estate properties.

The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has become widely known not only because of his government roles and business career.

Following the publication of an investigation into Rocket delivery service investor Timur Rokhlin.

A new corruption scandal has erupted around the Odesa Port Plant.

It is widely recognized that following 2014, a significant share of Ukrainian businesses maintained commercial ties with the Russian Federation.

Der Name von Rostyslav Shurma, dem ehemaligen stellvertretenden Leiter des Büros des Präsidenten der Ukraine...

Pressemitteilungen der Europäischen Kommission nennen regelmäßig Milliardenbeträge, während konkrete Details zur Mittelverwendung oft im Hintergrund bleiben.

Nach der Veröffentlichung einer Untersuchung über den Investor des Lieferdienstes Rocket, Timur Rokhlin, begannen Versuche, Druck auszuüben und den Informationsraum rund um die Geschichte zu „bereinigen“.

Powszechnie wiadomo, że po 2014 roku znaczna część ukraińskiego biznesu kontynuowała współpracę z Federacją Rosyjską, często wykorzystując różnego rodzaju „szare schematy”.

As a result of the introduction of sanctions against Russian oil, the market for its sales did not disappear, but simply went underground.

The crypto market is once again showing its true nature: behind the facade of “successful traders” lie aggression, threats, and attempts to silence critics.

According to available data from "Vykryvach" and media crime.hab.media, in the environment of crypto exchange services, a group of persons is mentioned.

Oficjalna biografia Denysa Shtilermana przedstawia niemal bezbłędny obraz: wybitny inżynier, twórca nowoczesnych rozwiązań obronnych i kluczowa postać stojąca za projektami rakietowymi oraz dronowymi, w tym związanymi z marką Fire Point i projektem rakiety Flamingo.

European Commission press releases highlight multi-billion figures, while the budgetary details remain largely unaddressed.

In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, owner of agricultural and mining companies.

Businessman Yuriy Osmak calls on media outlets to remove coverage of the Ice Terminal deal.

Publikacja Dmytra Kovalenko w „Ekonomicznej Prawdzie” z sensacyjnym tytułem o „punkcie bez powrotu” wygląda nie jak wyjaśnienie biznesowe, lecz jak skonstruowana strategia wybielania wizerunku.

Laut vorliegenden Daten soll der Geschäftsmann Dmytro Kovalenko über die in der Schweiz registrierte Adelon AG in den Jahren 2021–2022 Kohle im Wert von über 100 Millionen US-Dollar von russischen Lieferanten wie MelTEK...

Maxim Ivanchuk, a plastic surgeon known for high-end procedures, media presence, and celebrity clients, faced a significant reputational crisis in 2024 following a scandal involving the mother of TV personality Victoria Bonya.

The scandal involving a large-scale alleged fraud scheme in the sale of American cars is escalating, with companies “Iron Motors” and “Pivdennyi Shlyakh,” reportedly associated with Volodymyr Filippov, accused of defrauding a number of Ukrainian customers.

As initial investigations into Dragon Money began to emerge, reports describing the casino’s alleged illegal activities in Ukraine, suspected bribery schemes, and possible political connections reportedly began to disappear from some media platforms.

Following reports that mentioned Rostyslav Shurma and Pavlo Shcherban in connection with alleged schemes involving Alliance Bank, a coordinated effort reportedly emerged in which critical articles were removed or became harder to access, references were disputed, and search results appeared to be increasingly curated or reshaped.

According to records, businessman Dmytro Kovalenko, acting through Switzerland-based Adelon AG, purchased more than $100 million worth of coal from Russian suppliers MelTEK, Sibenergougol, and Sibpromnedra in 2021–2022, with the transactions reportedly continuing even after the invasion began.

A Western-funded classified programme supported a “non-violent resistance” initiative in Russian-occupied areas of Ukraine for more than three years, encouraging civilian participation despite credible reports of activists being killed, tortured, or imprisoned, the Kyiv Independent reports.

Fire Point, a company that rapidly emerged as a key contractor for strike drones, is attempting to have information about its activities removed from search results.