Domino brand owner Anton Shukhnin sells luxury clothing in Crimea and the Russian Federation, offering payment in cash or the USDT cryptocurrency to avoid paying taxes. This is reported by...
Olena Sosedka, a former mortgagee of Bio Energy Dnipro LLC, found herself at the center of a scandal over the possible withdrawal of millions of hryvnias from the state-owned Ukrgasbank to Austria. According to open...
In Kyiv, law enforcement officers detained a 43-year-old resident of Troyeschyna, who organized the illegal sale of combat grenades. The man was previously held criminally liable for drug crimes, property crimes, and...
The scandalous senior officer of the criminal police department of the Poltava Regional Administrative District, Serhiy Balashov, came under the attention of the State Bureau of Investigation due to suspicions of illegal enrichment and providing false information...
In Zaporizhia, law enforcement officers exposed a group of individuals who embezzled humanitarian aid worth over 8 million hryvnias. The scheme involved a serviceman who voluntarily left...