#Firtash

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Firtash leaves banks trapped: Ukraine loses hundreds of millions due to the oligarch's audacious scheme

The state-owned Sberbank, the Pension Fund, and the Tax Service risk losing UAH 800 million that Dmytro Firtash's group owes them. The most unruly part of this story is...

Fraudulent Scheme: How Agrarian Astion Helped Firtash Resell the Respublika Shopping Center and "Heated" the State for a Billion

One of the largest shopping and entertainment centers in Kyiv, the "Republic" shopping and entertainment center, has become the subject of a high-profile scandal, where both a huge "discount" upon resale and a possible billion-dollar...

Dnipro “clans” and the hand of the Russian Federation: who “covers up” the agro-raider Astion – details of the case worth UAH 61 million

Suspected of illegal enrichment and raiding, Vasyl Astion may be released on "kopeck" bail: what is known "Nagri" has cost the state at least 61 million, but may...

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Kyiv CCC published and deleted the statement of the military commander

The Kyiv Regional Territorial Center for Recruitment and Social Support has published...

Prosecutor from Lviv region dismissed after disability status check

The Qualification and Disciplinary Commission of Prosecutors has decided to dismiss Oleg Opanasyuk...

Scandalous prosecutor Omarov is applying for a leadership position in Kharkiv

Former head of the Kharkiv region prosecutor's office Amil Omarov is applying for...

Organizers of a scheme with fake crypto projects detained in Dnipro

Law enforcement agencies of Ukraine, Lithuania and Latvia have dismantled an international criminal group...