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The co-owner of CEO Club Ukraine is suspected of creating an underground casino and a fraudulent call center in Kyiv

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Vyacheslav Lysenko, co-owner of CEO Club Ukraine, was suspected of involvement in the creation of an underground casino and fraudulent call center in Kyiv. According to the media,...

Court case: A foreigner who produced "white tickets" in Kyiv's TRO was brought to court

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The police informed about the transfer of the case to the court regarding the foreigner who, while staying illegally in Ukraine, settled in the Temporary Registration Authority (TRO) in Kyiv and issued...

Fake soldiers who fraudulently received charitable assistance in the amount of 1.7 million hryvnias were arrested in Kyiv

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In Kyiv, two men were charged with forging letters from military units and receiving charitable assistance in the amount of 1.7 million hryvnias. The information was provided by the Office...

In Chernihiv Oblast, a deputy was informed of suspicion of evasion of duty and fraud

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A member of the city council of Semenivka, Chernihiv region, was charged with non-compliance with military service and financial fraud, the State Bureau of Investigation reports. After the beginning of the Russian invasion, the deputy was called...
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The capital's municipal enterprise "Pleso" spent hundreds of millions on the embankment for private residential complexes

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A scheme was exposed in Kyiv, under which city budget funds...

Zelensky's ally Timur Mindich may become a subject of the FBI investigation

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One of President Volodymyr Zelensky's closest associates, a businessman and...

Medvedchuk's estate in Transcarpathia has a new manager — ARMA has signed a contract with AVGM-GROUP LLC

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The Asset Tracking and Management Agency (ARMA) has identified a new...

Deputy Chairman of the Kherson Regional Council Yuriy Sobolevskyi declared UAH 3.5 million without explanation: journalists are looking for answers

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First Deputy Chairman of the Kherson Regional Council, deputy from the party...

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