#transfer of property

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Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

The defendant in the criminal case about financial fraud is the former head of the Supervisory...

Popular influencer fined almost UAH 5 million for advertising online casino

Popular blogger "Simbochka", known for her Instagram videos, has become...

Former head of the DOT Zhumadilov withdrew millions from the budget through a "contract"

While Ukrainians are transferring the last of their money to the needs of the army, in...

After being imprisoned, Bolokhovets again heads the State Enterprise "Forests of Ukraine"

A seminar was held at the State Enterprise "Forests of Ukraine" on the occasion of Workers' Day...