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Leading exchangers and criminal proceedings: the story of Premium Finance

Popular EDITOR 2 -
In January 2026, the National Bank of Ukraine published the list of significant financial institutions for the first time. It included 53 companies, including Premium Finance LLC,...

SAPO demands confiscation of property of former head of BEB Oleg Yashchuk

REDAKTOR 2 Events -
The specialized anti-corruption prosecutor's office initiated a procedure for special confiscation of the assets of Oleg Yashchuk, the former head of one of the divisions of the Bureau of Economic Security. The grounds for the appeal to the court were materials...

Prosecutor from Lviv region dismissed after disability status check

Popular EDITOR 2 -
The Qualification and Disciplinary Commission of Prosecutors has decided to dismiss Oleg Opanasyuk from the Pustomyty District Prosecutor's Office of Lviv Region. The reason was his refusal to undergo a repeated medical examination for...

Apartment in Odessa, cottage near Kyiv and BMW: new case against the chief psychiatrist of the Armed Forces of Ukraine

REDAKTOR 2 Events -
The Chief Psychiatrist of the Armed Forces of Ukraine, Oleg Druz, has been informed of a new suspicion. According to the investigation, he legalized almost 1 million US dollars, acquired through criminal means,...

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

IMPORTANT EDITOR 2 -
An interagency report to the US Congress mentions businessman Timur Mindich, who is named as a former business partner of President Volodymyr Zelensky. The document notes that he appears...
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Prosecutor of the Prosecutor General's Office declared over UAH 5 million in cash

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Prosecutor Albert Shapovalov in his annual declaration for 2024...

BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

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A small Kyiv bank "3/4", which is associated with the husband of the people's...

Former deputy head of the OP will be tried for assets worth 17 million hryvnias

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On February 24, the prosecutor of the Specialized Anti-Corruption Prosecutor's Office referred to court...

Ex-policeman sentenced to 7 years in prison for fatal stabbing at gas station

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The Tyachiv District Court of the Transcarpathian region recognized a former patrol officer...

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