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Trukhanov had a stepfather who gave his mother more than 11 million

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According to the Center for Public Investigations, Gennadiy Trukhanov, the mayor of Odesa, stated in his declarations for 2021 and 2022 that he has a stepfather, Mykola Danylyuk, who previously did not...

The head of the National Bank of Ukraine Pyshnyy "lighted up" in the declaration the Kherson business with the ex-director of "Ukroboronprom"

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In the electronic declaration of the head of the National Bank of Ukraine (NBU), Andriy Pyshnyi, the existence of a joint business with the former head of Ukroboronprom Roman Romanov was revealed. According to the annual...

Zelensky published his declarations

IMPORTANT REDAKTOR 2 -
The President of Ukraine, Volodymyr Zelenskyy, submitted declarations on property, income, expenses and financial obligations for 2021 and 2022. Over the years, his income...

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

IMPORTANT REDAKTOR 2 -
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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Bulgaria exposed an international scheme to resell ammunition destined for Ukraine

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Critical shortage of ammunition for the Armed Forces of Ukraine is a consequence of large-scale corruption...

Maria Yelkhina, the wife of a National Police colonel, boldly reacted to the investigation into the family's wealth

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The wife of the chief operational officer of the Strategic Investigations Department of the National Police, Oleksiy...

Luxury and millions: the fortunes of the new heads of prosecutors' offices have been made public

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The newly appointed Prosecutor General conducted a large-scale rotation, replacing 15 heads...

The investigation is investigating the conspiracy of Rivne region officials and a contractor in tenders worth UAH 2.1 billion

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The investigation is focused on the head of the Rivne Regional State...

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