#Valery Borzov

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Belarusian businessman Artur Granz appears in investigation into billion-dollar smuggling and gambling schemes

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A large-scale criminal network is being exposed in Ukraine, the activities of which are linked...

Kyiv Police Chief Dmytro Shumeiko avoided lustration and amassed wealth that does not match his income

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Head of the Main Directorate of the National Police in Kyiv Dmytro Shumeiko...

Businessman Maksym Krippa is suspected of cleaning up materials about cooperation with Russian Boyko

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“Mindich’s Wallet” Maksym Krippa continues to purge information about cooperation...

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

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

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