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Pressure on business in Dnipro: new data on Vadym Yermolaev's role in the high-profile raider conflict

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Vadim Yermolaev, a businessman from Dnipro who was included in the sanctions list for working in the Russian Federation, continues to receive multi-million dollar profits from the work of his underground alcohol empire...

A man was detained in Boryspil for extorting $1.2 million from a Kharkiv businesswoman

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In Boryspil, Kyiv region, law enforcement officers detained a man suspected of extorting money from a Kharkiv businesswoman. According to the press service of the National Police of Ukraine, the 51-year-old resident of Zaporizhzhia learned that...

Woman impersonated SBU employee and extorted money through “apartment program”

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In the Sumy region, law enforcement officers detained a woman for fraud, due to which a 36-year-old local resident lost a significant amount of money. According to the State Emergency Service in the Sumy region, the 38-year-old...

PFU warns of fraudulent messages about alleged loss of pension

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The Pension Fund of Ukraine has warned citizens about a new wave of fake messages that are actively spreading on social networks and messengers. Posts allegedly...

In Kropyvnytskyi, the court sentenced pseudo-volunteers who sold fake "armor"

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In Kropyvnytskyi, a public organization called "MAN" was exposed, which at the beginning of the war operated only on paper. Members of the organization sold plastic ID cards, chevrons, and certificates with seals,...
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Who will be responsible for the budget's loss of 5 billion hryvnias in the money laundering case of Olena Degryk-Shevtsova?

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According to journalists, the state budget lost 5 billion...

How Trukhanov and his team helped the Hephaestus company bypass the State Property Tax Inspectorate and build an illegal residential complex in Odessa

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The Hephaestus residential complex in Odessa has become another example of how...

Poland is becoming a second home for Ukrainians: integration and entrepreneurship are on the rise

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The economic integration of Ukrainians in Poland demonstrates steady growth: half...

Former Deputy Head of Kharkiv OVA Oleksandr Skakun Created Billion-Dollar Shadow Fuel Scheme

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One of the most powerful shadow fuel schemes is being formed in the Kharkiv region...

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