The Kyiv Specialized Prosecutor's Office in the Field of Defense has reported suspicions to three lawyers and three of their assistants in the case of organized evasion of mobilization by manufacturing...
The head of the department for supervision of compliance with laws by the BEB bodies of the Zaporizhzhia Regional Prosecutor's Office, Oleksandr Breslavsky, is actively buying up shares of foreign companies and cryptocurrency. His wife, Tetyana Breslavska,...
Police in the Zhytomyr region have exposed a man involved in a large-scale fraud in the cryptocurrency sector. According to investigators, a 44-year-old resident of the Mykolaiv region seized the victim's assets worth more than...
According to our sources, the Security Service of the operator of the main oil pipeline system of Ukraine, JSC Ukrtransnafta, will be headed by Oleg Tatarov's protégé - ex-BEP officer Serhiy Perkhun. Recall that over the past year...
The Main Investigation Department of the National Police of Ukraine is conducting a pre-trial investigation in criminal proceedings No. 12025000000001617 under Part 5 of Article 190 of the Criminal Code of Ukraine (fraud on an especially large scale). The case...