Public investigations

Mykola Udianskyi, Romania’s Honorary Consul in Kharkiv, is a longtime crypto scammer with a russian passport, a daughter in russia, and deep ties to russian business. Yet somehow, he continues to enjoy the privileges of a diplomatic passport — cruising…

Even after 11 years of russia’s war against Ukraine, some allies of fugitive president Viktor Yanukovych — along with pro-russian separatists and collaborators — still operate businesses and hold millions of dollars in assets inside Ukraine. Among them is Yurii…

In June 2022, the National Bank of Ukraine fined Concord Bank ₴60.4 million. A year later, in August 2023, the regulator revoked its license and shut down JSC "AKB Concord". This decision was based on the results of official inspections,…

This war is strange. While it keeps taking lives and destroying homes, some people are buying luxury apartments worth hundreds of thousands of dollars in one of the most expensive buildings in Ukraine — Taryan Towers in Kyiv’s Pechersk district.…

Ukrainian MP Kyrylo Nesterenko officially earns just 55,000 hryvnias (around $1,500) per month, but his lifestyle clearly doesn't match this income. He regularly eats at Kyiv’s most expensive restaurants, stays at luxury hotels like Fairmont, Verholy Relax Park, and Shelest,…