In Odessa, law enforcement officers detained Roman Hrynkevich, the son of Lviv businessman Ihor Hrynkevich, who is considered the fifth member of a criminal organization guilty of supplying the Armed Forces of Ukraine with low-quality...
Today, Ukraine celebrates Unity Day, which falls on January 22. This holiday is associated with the proclamation of the Act of Union of the Ukrainian People's Republic and the Western Ukrainian People's Republic...
In recent days, the customs and tax community has been actively discussing the leak of a fragment of the customs response to the NABU's request regarding the export of money outside Ukraine without declaring it. If the data is true,...
Ex-director of the Odessa Regional Center for Emergency Medical Care and Medical Disasters exposed: he squandered almost 500 thousand hryvnias on the purchase of medical supplies The man was reported on suspicion. For embezzlement of someone else's property in...
Lawyers for the former head of Naftogaz, accused of embezzlement, are begging the court to return at least part of the deposit. "All the funds - and they need to be collected - 229.2 million UAH...
Over the past few days, representatives of two Ukrainian investigative projects have reported incidents that they viewed as pressure on their professional activities. Although formally these cases...
The owner of the investment company Concorde Capital, Ihor Mazepa, was detained on January 18 at 3:00 p.m. while attempting to cross the Ukrainian-Polish border at the Medika -...