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Spain and Ukraine check the millions of assets of Expature of Ukraine

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The Ukrainian law enforcement agencies have begun an investigation into Spain's request for possible legalization of funds former President of Ukraine Petro Poroshenko. The case is initiated within the framework of the international operation under ...

In Spain, the expirer of the Secretary of NSDC Oleg Gladkovsky was detained: extradition for Ukraine is being prepared

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In Spain, the former First Deputy Secretary of the National Security and Defense of Ukraine Oleg Gladkovsky (in the past - Swinarchuk) was detained. About it reports national anti -corruption ...

NABU caught up: Spain detained a businessman suspected of fraud with TPPs

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The owner of the company "Actan-Dnipro" Felix Kozinsky was detained in Spain-this became known on April 29 during a hearing of the Supreme Anti-Corruption Court (Wax) in ...

Wojciechowski Extradition: Affirist developer was returned to Ukraine for court

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Anatoly Wojciechowski, a well -known developer who checked investors of 42 residential complexes in Kiev, was extracted from Spain to Ukraine. After a few years of hiding, he will take up again ...

The head of the Zhuliani Kiev Airport fled to Spain 9 days before the full -scale invasion

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9 days before the start of a full -scale invasion, the Chairman of the Board of Directors of Kyiv (Zhulyany) Denis Kostrzhevsky left for Spain, leaving the airport and staff of the enterprise to the enterprise ....
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Elite apartments, hectares of land and a business empire: what is prosecutor Chehunov, who fled to Slovakia, hiding?

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A former military prosecutor has found himself at the center of a new anti-corruption scandal...

Former Deputy Head of Kharkiv OVA Oleksandr Skakun Created Billion-Dollar Shadow Fuel Scheme

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One of the most powerful shadow fuel schemes is being formed in the Kharkiv region...

Where do budget millions disappear to: investigation into the corruption system in the State Special Communications Service

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The State Special Communications Service is a structure that must guarantee information security, protection...

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

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

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