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Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

The defendant in the criminal case about financial fraud is the former head of the Supervisory...

A scheme involving the illegal dismantling of power lines was exposed in Zaporizhia

A criminal scheme for dismantling and remelting is operating in Zaporizhia...

Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...

In Lviv region, unauthorized occupation of over 50 hectares of land by a farmer was exposed

In the Lviv region, law enforcement officers exposed the head of a farm who illegally...