#Dmitry Zheman

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The lock of assets was not stopped: the oligarch of Zhevago tried to legalize the property through the auction

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The Bureau of Economic Security opened criminal proceedings against probable laundering ...

Lexus and an apartment for almost 8 million: the court confiscated assets of the Kharkiv police family

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The Appeal Chamber of the Supreme Anti -Corruption Court (Wax) left unchanged ...

In Kharkiv and Odessa, large -scale schemes of theft of budgetary funds are investigated

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In Kharkiv and Odessa, parallel investigations are ongoing about large -scale ...

In Zaporozhye a large -scale theft scheme was exposed: more than UAH 3.7 million of budget losses

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In Zaporozhye, law enforcement officers reported suspicion to three officials ...

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