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Head of the State Financial Monitoring Service Pronin appears in several NABU proceedings

The head of the State Financial Monitoring Service, Philip Pronin, appears in...

A scheme of illegal real estate registrations was uncovered in Kharkiv

State registrar Serhiy Zotkin found himself at the center of a large-scale corruption...

While NABU was investigating the embezzlement of state property, the Hmyrin family bought real estate in the UAE for $14 million

Relatives of the former advisor to the head of the State Property Fund, Andriy Hmyrin, in...

Justice Ministry official appears in corruption schemes and purchased real estate abroad

Lyudmila Kravchenko, deputy to former Minister of Justice Herman Galushchenko, found herself...