The State Bureau of Investigation has detained Igor Zotko, who is suspected of laundering funds of Russian origin to the online casino "PIN-UP". This case has not only affected the business sphere, but also received...
According to Bihus.Info, after being dismissed from the position of Director of Economic and Information Security of Ukrzaliznytsia, Eduard Krytsyn and his family began to increase their property, which includes...
Our sources from the US Embassy report that NABU is accelerating the corruption case of former SBU employee Artem Shyl, who was temporarily released from pre-trial detention on bail, and...
The Head of the Service for the Restoration and Development of Infrastructure of the Chernihiv Region, Roman Igorovich Smiyanenko, came into the field of view of law enforcement agencies after an inspection by the State Audit Service and the detection of large-scale embezzlement...
The Supreme Anti-Corruption Court decided to remand in custody until May 31 the former freelance advisor to the Office of the President, as well as an employee of the Security Service of Ukraine, Artem Shyla, in...