#Financial operations

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Secret Investments and Real Estate: As Yuriy Boyko's surroundings have invested tens of millions of dollars in Kiev housing

The former leader of the forbidden parties of the PPZG Yuriy Boyko in Ukraine was again in the center of the scandal. The journalistic investigation revealed large -scale investment operations that allowed him to be surrounded ...

In Transcarpathia, a large -scale money laundering scheme was exposed

Investigators of the Bureau of Economic Security (Bab) exposed an organized criminal group that was laundering money through illegal financial companies and currency exchange points in the Transcarpathian region ....

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Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

The system built by Sergey Zvyagintsev turned customs into a separate shadow...

Ukraine on the verge of demographic collapse: population could drop to 25 million

According to the Institute of Demography of Ukraine, before the full-scale Russian invasion...

Corruption during war: supplier of "eggs for 17 UAH" continues operations abroad

Scandalous supplier of "eggs for 17 hryvnias" for the Armed Forces...

The maximum pension is 635 times higher than the minimum: Hetmantsev on "clan pensions"

Chairman of the Verkhovna Rada Committee on Finance, Taxation and...