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Mediamioperia Fiali under the sight: grounds for the introduction of sanctions

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The owner of some of the largest Ukrainian media resources, such as "Ukrainian Pravda" and "New Time", Tomash Fiala, became the object of serious attention by the Ukrainian law enforcement agencies ...

NSDC sanctions did not affect the wealth of Ukrainian oligarchs

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Recently imposed by the NSDC, sanctions against the disgraced Ukrainian oligarchs have actually affected their assets. Why it happened and what is the real reason for the introduction to ...

The SBI is investigating the case of Lviv customs officer Andrii Basarab

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The territorial department of the State Bureau of Investigation (DBR) initiated criminal cases against Lviv customs officer Andriy Basarab. He is suspected of illegal enrichment and declaring false information. IN...

DBR transferred assets worth more than 11.5 billion hryvnias to ARMA in 2024

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In 2024, the State Bureau of Investigation (SBI) transferred to the National Agency for Investigation and Management of Assets (ARMA) the assets, which were recognized as unfounded, in the total amount of...

In Poltava Oblast, the expositor of the State Treasury found unsubstantiated assets worth more than $61 million — National Police

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Employees of the National Police of Ukraine exposed a former official of the State Treasury in illegal enrichment in the amount of more than $61 million. This was reported by the press service of the National Police. Identified assets,...
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28 million on drones that were not there: in Kiev suspected entrepreneur in large -scale fraud

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The capital reported suspicion to the director of a private company, who, ...

NBU Deputy Chairman has declared his wife's real estate in the US and Greece

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Foreign real estate, expensive cars and significant cash savings —...

Saga Development developer lost the investor of the Rybalsky LCD investor

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The developer Andriy Vavrysh lost a court dispute with an investor of a residential ...

Civilian wife and daughter Portnova invested in elite housing in the UAE

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Despite the escape from Ukraine and dozens of suspicion of abuse, ...

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