#"Alpha Aviation"

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Firtash's schemes: how the prosecutor's office covered up billions in gas theft

One of the largest schemes for the systematic theft of national resources is...

Businessman Andreichikov exposed for ties to Transnistria and separatists

Businessman Andriy Andreychikov, owner of the company "Balker", which annually receives...

A scheme involving the illegal dismantling of power lines was exposed in Zaporizhia

A criminal scheme for dismantling and remelting is operating in Zaporizhia...

Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...