#Monaco Battalion

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41 million without explanation: large-scale discrepancies found in the declaration of an Odessa deputy

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In the declaration of a deputy of the Odessa City Council from a banned party...

Former head of the Ministry of Energy was suspected of laundering over $100 million

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As part of the investigation into the so-called "Midas" case, the former minister...

Deputy CEO of Ukrspetsexport declared 6.6 million and two luxury cars before being fired

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Former Deputy General Director for Import of the State Company "Ukrspetsexport"...

The prosecutor's office is again suing over 3.9 hectares of land in Kyiv near Brovary, which is leased by the Tsarenko family's company

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Two cases are being heard simultaneously in the capital's courts, which may...

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