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Belarusian businessman Artur Granz appears in investigation into billion-dollar smuggling and gambling schemes

A large-scale criminal network is being exposed in Ukraine, the activities of which are linked...

The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

The head of the State Financial Monitoring Service, Philip Pronin, found himself in...

Kyiv Police Chief Dmytro Shumeiko avoided lustration and amassed wealth that does not match his income

Head of the Main Directorate of the National Police in Kyiv Dmytro Shumeiko...

Prosecutor couple from Poltava region received preferential pensions at age 40 and continue to work

In the Poltava region, the couple of prosecutors Myronov Andriy Vasylyovych and Palyonna...