Investigations
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Actually Investigations9 July 09:09
13 Hryvnias On Top: What Ukrainian Petrol Chains Are Hiding and Why They’re Under Parliamentary Scrutiny
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Actually Investigations7 July 12:10
This is getting like a Western movie”: Volyn recognized as the most scandalous region over TCC activities
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Actually Investigations6 July 13:29
"It's none of our business where the child is": how the TCC explained the mobilization of a single father
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Actually Investigations1 July 19:30
This is the second consecutive personal mistake by NBU Governor Pyshnyy following record fines imposed on City24 and EasyPay
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Actually Investigations1 July 18:04
Sabina Musina’s “Spare Suitcase” and Intimate Details of Her Personal Life: How the Trial Unfolded in the Lawsuit Filed by the Co-Owner of G.Bar Against Trushkovsky
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Actually Investigations30 June 14:18
A personal decision by NBU Governor Pyshny: Ukraine’s all-time record—fines totaling 135 million hryvnia for EasyPay and City24
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Actually Investigations29 June 19:15
Polish Company Fenige Has Had Its License Revoked: What's Behind the Sanctions Against Major Fintech Companies
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Actually Investigations29 June 16:10
Scandal at “G.Bar”: The firing of an employee over an LGBTQI+ flag has drawn attention to the brand’s allegedly shady startup funding
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Actually Investigations11 June 17:11
"Apteka Dobrogo Dnya" is making a movie: how Chervonenko and Mindich's holding company is hiding billions in profits from the prosecutor's office
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News Investigations3 June 15:00
Complaints Against OnlyFans and Dmitry Kovalenko’s New Business: How Artem Shilo’s Business Partner Is Shaping His Reputation
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Actually Investigations20 May 16:28
The "Midas" investigation: interrogations of Zhumadilov and Shevtsov have exposed gaps in defense procurement
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Actually Investigations14 May 19:02
"Dynasty" on Antibiotics: How Chervonenko's Pharmaceutical Business May Have Funded the Construction of Residences for Chernyshov and Yermak
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News Investigations13 May 20:00
Yermak's Isolation: Former Aides Bevz and Zarivna Have Distanced Themselves from Their Toxic "Boss"
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News Investigations4 May 16:00
"Batkivshchyna" on the former prosecutor under investigation by the NACP: Yulia Tymoshenko is being asked to explain the controversial Verbytsky's membership in the party
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Actually Investigations29 April 19:00
Mindich's People: Recordings with Shefir and Umerov, and Secret Business Partner Igor Chervonenko
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Actually Investigations28 April 14:47
Why Train Tickets Are Running Out: Leshchenko Reveals Ukrzaliznytsia’s Secret Quotas
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Actually Investigations23 April 11:12
Advisor for "OPZZH": Ex-banker Petro Melnyk found refuge with the scandalous General Burmych
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Actually Investigations17 April 15:43
Detectives are investigating the Kyiv Region prosecutor’s “shady” finances: they are scrutinizing seven years of Anna Popova’s life
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Actually Investigations24 March 13:43
“Kyiv Jewelry Factory” and its “shadow army”: law enforcement seeks access to bank secrecy regarding financial operations of 50 sole traders
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Actually Investigations12 March 19:25
Conflict of Interest and a Million with the Ex-Wife: What Detectives Are Checking Regarding the Head of the Tiachiv Migration Service, Dmytro Soima
