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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...

The family of a prosecutor from Cherkasy spent millions, declaring only part of their income

Deputy Head of the Cherkasy Special Prosecutor's Office in the Field of Defense of the Central Region...

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...

A State Treasury official from the Kirovohrad region declared a new Toyota Corolla for UAH 1.74 million

Head of the Department of the State Treasury in the Kirovohrad Region, Tetyana Bugayova...