#Transfer of funds

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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...

Kim's advisors oversee the construction of an 8 billion water pipeline in Mykolaiv

Mykolaiv, which has been without water for over a year after the destruction of the water main...

Pechersk court returns Pin-Up casino property to Russian citizen despite sanctions

On June 18, 2025, the Pechersky District Court of Kyiv ruled...

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...