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Former head of the DOT Zhumadilov withdrew millions from the budget through a "contract"

While Ukrainians are transferring the last of their money to the needs of the army, in...

The wife of the deputy head of the Poltava Regional State Administration received over 5 million UAH in income

Journalists from MediaDokaz found out that the wife of the deputy head of the Poltava Regional State Administration...

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

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

Popular influencer fined almost UAH 5 million for advertising online casino

Popular blogger "Simbochka", known for her Instagram videos, has become...