#Deposit Guarantee Fund

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Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

According to court documents and tax audits, due to...

Kyivpastrans overpaid for electricity — investigation names the amount of UAH 47.2 million

According to the metropolitan prosecutor's office, on October 3, law enforcement officers reported...

Instagram blogger fined UAH 4.8 million for advertising online casino

Popular Ukrainian blogger Dariana Koretska (officialdori_) was fined 4.8 million...

The family of Colonel of the State Security Service of Ukraine Oleg Trofimenko owns luxury real estate and cars worth UAH 13 million

The Absolution detective agency has published an investigation claiming that...