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

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

A scheme involving the illegal dismantling of power lines was exposed in Zaporizhia

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A criminal scheme for dismantling and remelting is operating in Zaporizhia...

Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

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Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...

A man with a fake passport and 100 thousand UAH for a bribe was detained in Transcarpathia

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In Transcarpathia, the prosecutor's office sent an indictment to the court regarding...

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