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Vodka magnate Yevhen Chernyak, who is under investigation for financing the aggressor state, tried to illegally take $1.8 million in cash out of Ukraine in the first days of the war

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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,...
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Stolichny Market: How State-Owned Plots Ended Up in Private Hands

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Anti-corruption authorities are investigating the land deal surrounding the wholesale market...

From tariffs to apartments: how Ukrainians' money ends up in Boyko's pockets

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Yuriy Boyko and his entourage have been building schemes in...

Ukrainian suspected of supplying luxury cars to Russia in circumvention of sanctions

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After Russia's full-scale invasion of Ukraine, Western countries introduced...

Cottages for wounded soldiers are being built in Lviv region for UAH 228 million at inflated prices

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In Yavoriv, ​​Lviv region, they plan to build a...

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