#Nazar Pletnev

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Pin-Up owner Punin, wanted by the State Bureau of Investigation, is preparing to rebrand RedCore in Europe

Scandalous owner of the Pin-Up gambling business Dmitry Punin, whom the State...

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

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

Head of Obukhiv CCC Osipenko keeps millions in cash after conviction for bribery

Head of the 3rd Department of the Obukhiv District Territorial Center for Procurement and...

Firtash's schemes: how the prosecutor's office covered up billions in gas theft

One of the largest schemes for the systematic theft of national resources is...