#LLC “Fintech Bend”

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SBU and UCP uncover "reservation" scheme through fictitious teaching positions

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Under the procedural guidance of the Prosecutor General's Office, a large-scale scheme was uncovered...

The head of the Kharkiv traffic police registered luxury cars and land for his unemployed wife

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Head of the State Tax Service Department in Kharkiv Region Serhiy...

Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

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Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...

The Mayor of Dnipro and Multimillion-Dollar Schemes Under the Cover of Fighting Corruption

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Dnipro Mayor Borys Filatov continues to be one of the most scandalous...

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