#deposits of citizens

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Justice Ministry official appears in corruption schemes and purchased real estate abroad

Lyudmila Kravchenko, deputy to former Minister of Justice Herman Galushchenko, found herself...

Head of the State Financial Monitoring Service Pronin appears in several NABU proceedings

The head of the State Financial Monitoring Service, Philip Pronin, appears in...

Businessman Maksym Krippa is suspected of cleaning up materials about cooperation with Russian Boyko

“Mindich’s Wallet” Maksym Krippa continues to purge information about cooperation...

Tenders of the Kharkiv Regional Development Authority: Promtex is suspected of overstating the cost of rebuilding the Kharkiv region

A contractor actively involved in the reconstruction of Kharkiv and the region...