#Bankova

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Iryna Venediktova continues to engage in financial schemes in the interests of Bankova, under the guise of diplomatic status

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The appointment of Iryna Venediktova as Ambassador of Ukraine to the Swiss Confederation and the Principality of Liechtenstein has a rather conditional relation to the diplomatic service as such. According to our...
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Former BEB official Yashchuk declared his assets and came under the attention of anti-corruption authorities

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Former head of the detective unit of the Bureau of Economic Security, Oleg Yashchuk...

Ibox Bank case defendant Alyona Shevtsova may return to Ukraine

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The owner of Ibox Bank, Alyona Shevtsova (nee Degrik), who...

The prosecutor of the Svyatoshyn district declared cryptocurrency and raised questions about income

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The head of the Svyatoshyn District Prosecutor's Office of Kyiv, Maksym Tymoshenko, declared cryptocurrency...

The only government official received a national cashback and showed it in his declaration

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The Minister of Economy of Ukraine, Oleksiy Sobolev, became the only representative of the government,...

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