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The family of a prosecutor from Cherkasy spent millions, declaring only part of their income

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Deputy Head of the Cherkasy Special Prosecutor's Office in the Field of Defense of the Central Region...

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

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

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

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According to court documents and tax audits, due to...

Director of the Kyiv City State Administration Department Maksym Buchenko bought a new car for over a million hryvnias

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The newly appointed director of the Department of Social and Veteran Policy of the Kyiv City...

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