Public investigations

Beware of officials who have held their positions for decades — over time, they have mastered the art of enriching themselves while avoiding responsibility. These words perfectly describe the activities of Oleh Shmuliar, the First Deputy Director of the Municipal…

One of the most popular bookmakers in Ukraine today, Favbet — owned by former Russian citizen Andrii Matiukha — has accumulated numerous grounds for criminal investigations, license revocation, and even sanctions. Despite russia’s full-scale war against Ukraine, Favbet has not…

Despite being inactive during martial law, members of the Central Election Commission of Ukraine continue to receive salaries twice as high as soldiers defending the country on the frontlines. Over three years of war, while ordinary Ukrainians raise funds for…

launched a criminal investigation against Oleksandr Slobozhenko, a blogger and owner of Traffic Devils. He was accused of large-scale tax evasion totaling over 231 million UAH. The ESBU seized eight of his sports cars and several apartments in Kyiv. This…

Fighting financial crime while profiting from it — that’s the reality for the family of Ihor Cherkaskyi, who has headed Ukraine’s State Financial Monitoring Service for over 10 years. Every year, his family makes tens of millions of hryvnias through…