#hiding from the investigation

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Prosecutor from Kirovohrad region tries to restore canceled disability through court

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Prosecutor of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...

The US Congressional report mentioned Mindich among those involved in the Energoatom case

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An interagency report to the US Congress mentions businessman Timur Mindich,...

The prosecutor of Zaporizhia region declared the purchase of a Nissan Qashqai for UAH 1.48 million

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Head of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...

Leading exchangers and criminal proceedings: the story of Premium Finance

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

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