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The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

The head of the State Financial Monitoring Service, Philip Pronin, found himself in...

Former director of Spetstechnoexport Barbul founded a company in Warsaw despite the court

Former director of the state enterprise "Spetstechnoexport" Pavlo Barbul, whom the Higher...

Beneficiaries of "Quarter 95" formally transferred Russian film company "Green Films" to a Latvian citizen

A Russian film company founded by former business partners of President Volodymyr Zelenskyy...

Kharkiv's corruption trail: which of the city's natives ended up in the country's most high-profile criminal cases

Anti-corruption investigations in recent years have uncovered a number of high-profile cases...