#Credit Suisse

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Police officer with millions in savings lives in a dormitory and uses someone else's car

Deputy Head of the Department and Head of the Armaments Department of the Kharkiv Region Police...

Former Deputy Head of Kharkiv OVA Oleksandr Skakun Created Billion-Dollar Shadow Fuel Scheme

One of the most powerful shadow fuel schemes is being formed in the Kharkiv region...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

The system built by Sergey Zvyagintsev turned customs into a separate shadow...

$300 bribe: traumatologist punished

The Peremyshlyansky District Court of the Lviv Region recognized the orthopedic and traumatologist of the Peremyshlyansky...