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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

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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Lviv Region Police Chief Shlyakhovskyi registered land near Kyiv for his wife worth almost UAH 4 million

Head of the Main Directorate of the National Police in the Lviv region Oleksandr Shlyakhovsky...

In the Odessa region, an official with three apartments received financial assistance from the state

Head of the Department of Organization of Social Statistics of the Statistics Department...

The loan to Ukrgasbank was not repaid: Olena Sosedka withdrew millions to Austria

Olena Sosedka, a former mortgagee of Bio Energy Dnipro LLC, found herself...

Flowers of plagiarism: how the founder of the J'amemme brand, Yulia Yarmolyuk, got into a scandal

The founder of the J'amemme brand, Yulia Yarmolyuk, sells during the war...