Former First Deputy Head of the Dnipropetrovsk Regional State Administration Volodymyr Orlov, who is accused of taking a bribe of $200,000, has filed an annual declaration. In it, he...
The owner of one of the largest Ukrainian media resources, such as "Ukrainian Pravda" and "Novoe Vremya", Tomasz Fiala, has become the object of serious attention from Ukrainian law enforcement agencies...
The sanctions recently imposed by the National Security and Defense Council against disgraced Ukrainian oligarchs have actually had little effect on their assets. Why is this the case and what is the real reason for the...
The territorial department of the State Bureau of Investigation (SBI) has opened criminal cases against Lviv customs officer Andriy Basarab. He is suspected of illegal enrichment and declaring false information. In...
In 2024, the State Bureau of Investigation (SBI) transferred assets recognized as unfounded to the National Assets Tracing and Management Agency (ARMA) for a total amount of...