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Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

The system built by Sergey Zvyagintsev turned customs into a separate shadow...

A new wave of telephone scams: scammers disguise themselves as bank employees

Ukraine is once again experiencing a surge in telephone fraud. Scammers are disguising themselves...

While NABU was investigating the embezzlement of state property, the Hmyrin family bought real estate in the UAE for $14 million

Relatives of the former advisor to the head of the State Property Fund, Andriy Hmyrin, in...