#State agency

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Businessman Andreichikov exposed for ties to Transnistria and separatists

Businessman Andriy Andreychikov, owner of the company "Balker", which annually receives...

The wife of the deputy head of the Poltava Regional State Administration received over 5 million UAH in income

Journalists from MediaDokaz found out that the wife of the deputy head of the Poltava Regional State Administration...

Pin-Up owner Punin, wanted by the State Bureau of Investigation, is preparing to rebrand RedCore in Europe

Scandalous owner of the Pin-Up gambling business Dmitry Punin, whom the State...

Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

The defendant in the criminal case about financial fraud is the former head of the Supervisory...