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Gennady Novikov became the new shadow regulator of the Ukrainian gambling market

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Gennady Novikov quickly became one of the key figures in the gambling industry in Ukraine, although he is formally almost absent from public politics. Having headed the state-owned enterprise PlayCity,...

SAPO prosecutor stated about Vladyslav Molchanova's probable influence on the media in the case regarding the selection of a preventive measure

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During the court hearing on the selection of a preventive measure for developer Vladyslav Molchanova and her business partner, the prosecutor of the Specialized Anti-Corruption Prosecutor's Office cited a number of facts that, in...

Police investigate case of soldier who threw training grenade at wife

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An incident occurred in Kryvyi Rih involving a serviceman who came to work to his wife with a bouquet of flowers and a grenade. The incident is reported by local...

Alcohol and tragedy: a woman in Odessa killed her husband, the court sentenced her to 7 years

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According to the Odessa region police, the tragedy occurred in May in one of the apartments on Shevchenko Avenue. A 45-year-old man, having returned home and found his wife drinking...

A man was detained in Boryspil for extorting $1.2 million from a Kharkiv businesswoman

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In Boryspil, Kyiv region, law enforcement officers detained a man suspected of extorting money from a Kharkiv businesswoman. According to the press service of the National Police of Ukraine, the 51-year-old resident of Zaporizhzhia learned that...

Woman impersonated SBU employee and extorted money through “apartment program”

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In the Sumy region, law enforcement officers detained a woman for fraud, due to which a 36-year-old local resident lost a significant amount of money. According to the State Emergency Service in the Sumy region, the 38-year-old...

Ukrzaliznytsia employees sold stolen diesel fuel to local residents

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According to the National Police of Ukraine, the group stole fuel from railway equipment involved in the repair and construction of state and interstate railway tracks. The organizer of the scheme involved...

Timur Mindich controlled 17 companies in Ukraine and collaborated with well-known businessmen

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YouControl published an analysis of open data on the business assets of Timur Mindich and Oleksandr Zukerman, noting that Mindich is associated with 17 legal entities in Ukraine. Timur Mindich is registered...
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