#JSC “Ukrtransnafta”

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Former People's Deputy Rabinovich withdrew money through fictitious agricultural companies

A journalistic investigation exposed a large-scale scheme, deployed under the guise of "organic"...

The founder of the Adzhalyk charitable foundation is accused of illegal transportation of conscripts

The prosecutor's office reported Serhiy Kryvenko, the founder of...

NABU opens proceedings on embezzlement of defense funds in Poltava OVA

In 2024, the Poltava Regional Military Administration concluded 16...

Legal hassle between business partners escalated into criminal proceedings

Former head of the Eastern Regional Department of the State Tax Service Bohdan...