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The loan to Ukrgasbank was not repaid: Olena Sosedka withdrew millions to Austria

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Olena Sosedka, a former mortgagee of Bio Energy Dnipro LLC, found herself...

Kyiv prosecutor's office has achieved the cancellation of companies' ownership rights to a non-existent building next to Apstein's estate

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The Kyiv City Prosecutor's Office won a court victory in the first round...

The family of Colonel of the State Security Service of Ukraine Oleg Trofimenko owns luxury real estate and cars worth UAH 13 million

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The Absolution detective agency has published an investigation claiming that...

NAVS professor Oksana Khablo underestimated the value of a car and a man has been living in someone else's apartment for free for years

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The anti-fraud project "190" has published data on the property status of professor...

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