#bank fraudsters

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Luxury and millions: the fortunes of the new heads of prosecutors' offices have been made public

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The newly appointed Prosecutor General conducted a large-scale rotation, replacing 15 heads...

SBI investigators are investigating the embezzlement of public funds by a military accountant

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A military accountant was exposed in the Zhytomyr region, who embezzled over 800...

How Firtash's company bypassed NSDC sanctions and retained control over the ilmenite deposit

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In June 2024, the National Security and Defense Council...

Officials make massive mistakes in declarations: UAH 5.8 billion in inaccuracies

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In Ukraine, every third verified declaration of officials contained signs of...

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