#legalization of funds

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Poltava court is considering the case of a travel agent who defrauded tourists of over a million hryvnias

A case against the director of a travel agency has begun in Poltava...

SAPO demands confiscation of property of the family of a former deputy from Sumy region worth UAH 4.2 million

The Specialized Anti-Corruption Prosecutor's Office appealed to the High Anti-Corruption Court with...

Man convicted of using fake ATO participant ID

The Cherkasy District Court of the Cherkasy Region issued a verdict in the case...

The State Bureau of Investigation exposed a group of State Security Service soldiers who were embezzling budget funds

The State Bureau of Investigation, together with the Lviv Specialized Prosecutor's Office,...