#Organized crime

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Timur Tkachenko redirects Kyiv's budget flows through mobilization reservations

According to sources of the publication 360ua.news, the head of the KMVA, Timur Tkachenko...

BEB is investigating the head of the Zaporizhzhia OVA Ivan Fedorov: companies from his entourage received 66 million

BEB's investigation established that a group of companies associated with the head of the Zaporizhzhia...

$600,000 in the shadows: what volunteer Sternenko's crypto wallets hide

The name of Serhiy Sternenko has long become a symbol of civic activism and...

How businessman Maksym Krippa and the company "GGBet" withdraw millions from Ukraine through offshore accounts

The activities of businessman Maksym Krippa and his online casino "GGBet" -...