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Arrested paintings of Medvedchuk's family to be transferred to museum

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The National Tracing and Asset Management Agency (ARMA) initiated the transfer of 149 arrested works of art belonging to the family of Viktor Medvedchuk to the National Art Museum of Ukraine....

Dormitory manager demanded a bribe from a military man for housing

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A 66-year-old dormitory manager at a military camp in the Odessa region was caught extorting an illegal benefit from a serviceman. According to the regional police, the official demanded 4.5...

$68,500 seized from mother-in-law of Defense Ministry contractor

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The court refused to lift the arrest of tens of thousands of dollars in cash seized during a search of Lyudmila Gogolenko, the mother-in-law of Zaporizhzhia businessman Oleg Mitrokhin, who appears...

Death in Kharkiv pre-trial detention center: seven employees under suspicion

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A detainee was beaten to death in the Kharkiv pre-trial detention center - seven employees of the institution were suspected of official negligence and abuse of authority. This was reported by the State...

Property of developer who hid 21 million from tax authorities arrested in Kyiv

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Director of the company "Bud Prom Line" Andriy Kysil found himself at the center of a high-profile scandal - his property was seized by the court as part of criminal proceedings regarding tax evasion...
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Ukrainian businessman Dmytro Kovalenko is trying to destroy evidence of the illegal origin of assets

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Famous Ukrainian businessman Dmytro Kovalenko, through whom coal from...

The court stopped the attempt to divide the Chernyshov family's property against the backdrop of a criminal case

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The Pechersk District Court of Kyiv dismissed Svitlana's lawsuit...

Perzhanske deposit: who and how earns money from the bowels of the Polesie Reserve

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In Ukraine, strategic resources are disappearing not only as a result of war,...

The wife of the head of the tax department in Bukovina is suspected of evading VAT by 2 million

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The Unified Register of Pre-Trial Investigations contains information about possible...

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