#Dmitry Petrov

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Excitery of the LCA Petrov "Honey" on foreigners millions of dollars

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Former Deputy Head of the State Migration Service of Kyiv and the region Dmitry Petrov illegally earned more than $ 1.5 million ....

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Woman impersonated SBU employee and extorted money through “apartment program”

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In Sumy region, law enforcement officers detained a woman for fraud, due to...

Timur Mindich controlled 17 companies in Ukraine and collaborated with well-known businessmen

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YouControl published an analysis of open data on Timur Mindich's business assets...

A man was detained in Boryspil for extorting $1.2 million from a Kharkiv businesswoman

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In Boryspil, Kyiv region, law enforcement officers detained a man suspected of...

The chief of Uman police declared an apartment in an elite residential complex at a price ten times lower than the market price

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Head of the Uman District Police Department of the Cherkasy Region Oleksandr Gnedov...

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