#budget theft

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The director of the Kyiv City State Administration's finance department was suspected of losses of UAH 581 million

The National Police is trying to prove that the Director of the Finance Department of the Kyiv City State Administration...

Gold in the declaration: VLK member Varchak showed assets worth hundreds of thousands

Reserve member of Kamianets-Podilskyi Volga Communist Party Yuriy Varchak in the declaration for...

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

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

Leading exchangers and criminal proceedings: the story of Premium Finance

In January 2026, the National Bank of Ukraine first published...