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Will the state return 7.2 billion: money laundering suspect Olena Shevtsova closes criminal cases through the courts

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In March 2023, the NBU removed Ibox Bank from the market for money laundering in the interests of online casinos, after which it was transferred to the Bank Guarantee Fund for liquidation...

Luxury cars, an apartment for my mother, and stocks: declaration of the prosecutor of Zaporizhia

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The head of the department for supervision of compliance with laws by the BEB bodies of the Zaporizhzhia Regional Prosecutor's Office, Oleksandr Breslavsky, is actively buying up shares of foreign companies and cryptocurrency. His wife, Tetyana Breslavska,...

Candidate for prosecutor with a fortune worth millions: what Stanislav Serebryak declared

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The former head of the investigative department of the Desnyanskyi police department in Kyiv, Stanislav Serebryak, is officially applying for the position of prosecutor in the Prosecutor General's Office. The nature and scale of the declared crimes in the family...

Financing of Ukraine through Russian funds, details of the reparations loan from the EU

Economy EDITOR 1 -
The European Commission plans to use frozen Russian funds to finance a new loan of 140 billion euros in support of Ukraine. This is reported by Politico. This...

Financial assistance for utilities, new opportunities for families with disabilities

Economy EDITOR 1 -
Some Ukrainians may receive additional financial support to pay for utility services. This can significantly ease the financial situation of many families. This is reported by the Department of Social Policy. Under...
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Journalists found a connection between Oleg Tatarov and Maksym Krippa

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As journalist Volodymyr Bondarenko reports, between the deputy head of the OP...

Audit reveals millions in abuses at state-owned enterprise "Dokument"

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The State Audit Service revealed financial irregularities amounting to 71...

Scandal with “gray” equipment: Yabko operates despite searches and criminal cases

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The Yabko appliance store chain, which found itself at the center of a noisy...

Donbass gold for pennies: Russia sold a deposit with reserves worth hundreds of millions

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Russia continues to systematically sell off Ukrainian natural resources for temporary...

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