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News
The Russian "laundry" Swiss Remit laundered about 49 million euros from the Nigerian drug mafia and at least 120 million from Russia
4+ day, 57+ min ago (407+ words) The Zurich Prosecutor’s Office has established that over 46 million Swiss francs received from the Nigerian drug mafia were laundered through the Swiss Remit payment system. According to journalists, at least €120 million in dirty money from Russia passed through…...
Ruslan Kravchenko???s wife declared 6.47 million hryvnias in income as an individual entrepreneur for 2025: this may explain the rental of a house in Kozyn
4+ day, 6+ hour ago (536+ words) Prosecutor General Ruslan Kravchenko, who is currently awaiting dismissal, may try to explain the rental of a 280-square-meter luxury house in Kozyn with the income of his new wife, Oleksandra Kravchenko. This was stated by the Center for Combating Corruption,…...
All news on topic: LLC Yug Development
5+ day, 8+ min ago (26+ words) АНТИКОР All news on topic: LLC Yug Development 2013-2026? ANTIKOR? National Anti-corruption Portal Advertising on the website? Our partners...
In Kyiv, a UAV hit was recorded: a column of smoke rose over the Left bank
5+ day, 3+ hour ago (92+ words) АНТИКОР - In Kyiv, a UAV hit was recorded: a column of smoke rose over the Left bank A drone strike was recorded in the capital. After the impact, a large column of smoke rose over Kyiv’s left bank. This is…...
In Kyiv, due to shelling, the KiddiSvit toy warehouse was destroyed
5+ day, 3+ hour ago (106+ words) АНТИКОР - In Kyiv, due to shelling, the KiddiSvit toy warehouse was destroyed As a result of the Russian attack on Kyiv, the warehouse of the children’s goods distributor KIDDISVIT was destroyed. None of the company’s employees were injured. This was…...
ESBU investigates tax evasion worth UAH 14 million through the import of fabric for military uniforms
5+ day, 10+ hour ago (450+ words) ESBU opened customs over fabric for military uniforms. According to the investigation, the importer “inflated” expenses by 78 million UAH. For over a month, ESBU tried to obtain the importer’s customs documents for textiles. Case No. 72026142200000021 dated May 4, 2026. Article — Part 2 of…...
Million prepayment and suspicious firms: Law enforcement checks the owner of "VYRIY INDUSTRY" Oleksiy Babenko
1+ week, 1+ hour ago (203+ words) An investigation has been launched in Ukraine into the activities of LLC В«VYRIY INDUSTRYВ» and its owner Oleksiy Babenko over the probable failure to fulfill a large-scale defence order. This is reported by В«VykrivachВ». Law enforcement agencies have…...
Verevskyi enters Ferrexpo amid Zhevaho MPP bankruptcy: how two Poltava ex-MPs divide the mining business
1+ week, 2+ day ago (1037+ words) Andriy Verevskyi is investing about $50 million in Ferrexpo and acquiring over 21% of the company, while Kostyantyn Zhevaho’s business has simultaneously come under pressure from criminal cases, lawsuits, sanctions, and the bankruptcy proceedings of Poltava MPP. For Ferrexpo, this is an…...
Hermès, Porsche and Audemars Piguet: mistress of OGPU official Kropyva flaunted gifts worth hundreds of thousands of dollars on Instagram
1+ week, 2+ day ago (108+ words) АНТИКОР - Hermès, Porsche and Audemars Piguet: mistress of OGPU official Kropyva flaunted gifts worth hundreds of thousands of dollars on Instagram Head of the Cyber Department of the Prosecutor General’s Office, Kropyva, discussed with his mistress that she posts expensive…...
Million losses instead of taxes: how the Tax Free scheme and "shuttle" import are destroying Ukrainian business
1+ week, 5+ day ago (204+ words) Continuing the topic of what kills Ukrainian business the most. Parcels or contraband schemes? It shows Poles inspecting a van carrying a small batch of electronics to Ukraine, оформлюючи Tax Free from the Polish side (VAT refund)....