Events

In recent days, the customs and tax group has been actively discussing the release of a fragment of the customs' response to NABU's request regarding the export of money outside of Ukraine without declaration. If the data is true,...

It turned out that the scandalous entrepreneur Ihor Hrynkevich was seen in fraud during the implementation of tenders 15 years ago, but all this time he remained...

The ex-director of the Odesa Regional Center for Emergency Medical Assistance and Medical Disasters was exposed: he wasted almost 500,000 hryvnias on the purchase of medical supplies. The man was informed of the suspicion. For wasting someone else's property in...

The lawyers of the former head of Naftogaz, accused of misappropriating funds, are begging the court to return at least part of the deposit. "All the funds - and they need to be collected 229.2 million hryvnias...

Over the past few days, representatives of two Ukrainian investigative projects reported incidents that they perceived as pressure on their professional activities. Although formally these cases...

The owner of the investment company Concorde Capital, Ihor Mazepa, was detained on January 18 at 15:00 during his attempt to cross the Ukrainian-Polish border at the checkpoint "Medyka -...

As a result of the investigation by the State Bureau of Investigation (SBI), a relative of a Lviv businessman became the object of searches. According to information from the SBI, this man was discovered in connection with...

On December 25, 2023, a letter signed by the judge of the District Administrative Court of Kyiv (OASK) Pavlo Vovka was sent from the building at 8 Petro Bolbochan Street,...