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Vodka magnate Yevhen Chernyak, who is under investigation for financing the aggressor state, tried to illegally take $1.8 million in cash out of Ukraine in the first days of the war

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In recent days, the customs and tax group has been actively discussing the release of a fragment of the customs' response to NABU's request regarding the export of money outside of Ukraine without declaration. If the data is true,...
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Police General Gerasimchuk oversees large -scale schemes in Khmelnitsky region

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According to sources in the law enforcement environment, the General of the Third Police ...

Odessa exposed a scheme of "treatment" of fake drug addicts for 10 million

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In Odessa, a large -scale scheme of theft of budget funds, which ...

Who stands for loud buildings: business interests of Khoroshkovsky and Grigoriev

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Despite the war, some Ukrainian businessmen continue to deal with ...

In Kiev instead of a prosthetic workshop built a multi -storey building

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Officials of the Department of Urban Planning and ... were included in the field of view of law enforcement officers and ...

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