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A structure from the orbit of iBox Bank and Mindich became the manager of the arrested Zhevago business center

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The Asset Tracing and Management Agency (ARMA) has identified the manager of the seized property complex at 4/6 John Paul II Street in Kyiv — one of the largest...

Kyiv's Gulliver shopping mall changes owner: AMCU gives permission

Economy EDITOR 2 -
The Antimonopoly Committee of Ukraine has granted permission to state-owned banks Oschadbank and Ukreximbank to establish control over the Gulliver shopping and office complex in the center of Kyiv. This decision became a key...

A scheme to misappropriate 17 million in humanitarian funds was exposed in Zaporizhia

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Police in Zaporizhia have uncovered a large-scale scheme to embezzle charitable funds allocated by an international organization for the implementation of children's programs. According to the investigation, a group of individuals created a network of fictitious...

Operation Midas: The Agency for Seized Assets is investigating the role of its officials

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The Asset Management and Tracing Agency (ARMA) has launched an internal investigation after information appeared in the media about the possible involvement of individual employees in a large-scale anti-corruption...

Energy Minister Galushchenko spent the night at Zakharchenko's arrested estate before the NABU search

Politics EDITOR 2 -
Energy Minister Herman Galushchenko, according to People's Deputy Yaroslav Zheleznyak, spent the night in the arrested estate of former Interior Minister Vitaliy Zakharchenko on the eve of a NABU search. The house is...
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Police opened a case against the head of the Transcarpathian OVA Biletsky due to an unreliable declaration

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At the end of last year, the National Police of Ukraine opened criminal proceedings...

Donbass gold for pennies: Russia sold a deposit with reserves worth hundreds of millions

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Russia continues to systematically sell off Ukrainian natural resources for temporary...

People's Deputy Zheleznyak announced Zelensky's intervention in removing PR man Petrov from the wanted list of the CCC

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MP Yaroslav Zheleznyak announced the possible intervention of the president...

From occupied Mariupol to Turkey: how Ukrainian grain is exported

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The Russian company Nika exported to Turkey during 2023–2024...

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