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Businessman Andreichikov exposed for ties to Transnistria and separatists

Businessman Andriy Andreychikov, owner of the company "Balker", which annually receives...

Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

The defendant in the criminal case about financial fraud is the former head of the Supervisory...

NABU is investigating the illegal transfer of land with the participation of Klitschko's associates

A large-scale scheme for the illegal transfer of land plots was exposed in Kyiv...

The wife of the deputy head of the Poltava Regional State Administration received over 5 million UAH in income

Journalists from MediaDokaz found out that the wife of the deputy head of the Poltava Regional State Administration...