According to the National Anti-Corruption Bureau of Ukraine (NABU), together with the Specialized Anti-Corruption Prosecutor's Office (SAP), a pre-trial investigation has been completed and criminal proceedings have been sent to court against the head of the...
Former Deputy Prime Minister Oleksiy Chernyshov is trying to legally formalize the division of family assets with his wife while the investigation against him is ongoing. In late October, the official's wife Svitlana appealed to...
The system of control over Ukraine's finances has been threatened by the activities of oligarchs who are able to avoid responsibility. At the center of the scandal is Alliance Bank, which has become...
The Security Service of Ukraine is investigating a large-scale scheme to legalize illegal income through the public procurement system, organized by businessman Oleg Mitrokhin. According to the investigation, the companies controlled by him, including...