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Public investigations

11.08.2025
How Dmytro Shlimovych and Ivano-Frankivsk Officials Cut the Army’s Aid Budget
This story isn’t about Ukraine’s top-level corrupt officials, the ones making headlines while enriching themselves off state resources. It’s about regional operators — local fixers, working hand in hand with municipal officials to drain defense budgets while the country’s attention…
26.07.2025
Caring Courts: How the Cases of Kolomoisky, Nasirov, Hrynkevych, Shapovalov, and Kulinych Drag On for Years
Following the adoption of a law by Ukraine’s parliament granting the Prosecutor General authority over the country’s anti-corruption bodies, NABU and SAPO, public debate has intensified around the effectiveness of these institutions. The question is simple: where are the convicted…
18.07.2025
GGPoker, PokerOk, ClubGG: Why No One Touches the Illegal Online Poker Empire Making Millions and Paying Zero Taxes
The legal gambling market in Ukraine can’t seem to catch a break from scandals. If operators aren’t tied to russia, they are likely working illegally and evading taxes. The latest case is the online poker platform GGPoker, which, much like…
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30.06.2025
Still Unpunished: What’s Holding Up the Cases Against Top Corrupt Officials Tyshchenko, Kniaziev, Krupa, and Stepanov
Over the past two years, Ukraine has seen a wave of high-profile arrests: Supreme Court Chief Justice Vsevolod Kniaziev caught with a $2.7 million bribe; the head of Khmelnytskyi’s disability commission Tetiana Krupa found with piles of cash at home;…
23.06.2025
Fraudsters of the New Age: How Crypto Scammer Oleksandr Orlovskyi Makes Millions off Trusting Ukrainians
When people are struggling financially and looking for ways to earn money, scammers always show up — taking advantage of their hopes and offering fake promises of quick income. This was the case in the 1990s with the rise of…
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