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Poltava court is considering the case of a travel agent who defrauded tourists of over a million hryvnias

A case against the director of a travel agency has begun in Poltava...

In Odessa, a former city council official is suspected of hiding property worth 9.5 million hryvnias

The National Police Headquarters in the Odessa region announced suspicion of the former...

SAPO demands confiscation of property of the family of a former deputy from Sumy region worth UAH 4.2 million

The Specialized Anti-Corruption Prosecutor's Office appealed to the High Anti-Corruption Court with...

Head of BEB division Oleksandr Tkachuk declared real estate in three countries and tens of thousands of dollars in cash

Head of the main detective unit of the Bureau of Economic Security of Ukraine Oleksandr...