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$800 thousand per month: a network of fraudulent call centers has been operating in Odessa for years

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A large-scale criminal organization specializing in the systematic theft of citizens of Ukraine, the European Union and Asia through an extensive network of call centers has begun operating in Odessa. According to...

Income and property discrepancy: the State Revenue Service found judge Pavlo Prokhorov dishonest

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Candidate for the position of judge of the Court of Appeal, Pavlo Prokhorov, who currently works as a judge of the Kyiv District Court of Odessa, does not meet the criteria of integrity and professional ethics. To...

The investigation into Udyansky may resume in the near future

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As our sources in the SBU report, a change in the leadership of the Service may revive a number of criminal cases that have recently been on hold for various reasons. In particular,...

BEB is investigating large Telegram channels for possible tax evasion

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The Bureau of Economic Security of Ukraine has launched large-scale inspections of the activities of the owners and administrators of the country's largest Telegram channels, who are suspected of systematic tax evasion and possible money laundering,...

What the former deputy mayor of Odessa declared upon her dismissal

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Former Deputy Mayor of Odessa Anna Pozdnyakova filed a declaration in connection with her dismissal, in which she indicated real estate, a car, valuable jewelry, and cryptocurrency assets. The document...
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Possible ties of local politicians to Russia discovered in front-line Dnipro

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In Dnipro, which remains one of the key frontline cities...

The only government official received a national cashback and showed it in his declaration

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The Minister of Economy of Ukraine, Oleksiy Sobolev, became the only representative of the government,...

Ibox Bank case defendant Alyona Shevtsova may return to Ukraine

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The owner of Ibox Bank, Alyona Shevtsova (nee Degrik), who...

ARMA launches sale of Medvedchuk's yacht

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Asset Management and Investigation Agency Enters Final...

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