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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...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

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According to court documents and tax audits, due to...

NABU is investigating the illegal transfer of land with the participation of Klitschko's associates

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A large-scale scheme for the illegal transfer of land plots was exposed in Kyiv...

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...

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