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The owners of "Kosmolot" transferred 5.4 million euros to fictitious companies in Britain

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According to the criminal proceedings of the Bureau of Economic Security (BEB), the owners of the online casino "Kosmolot" made an illegal transfer of 5.4 million euros to fictitious companies in Britain. The case concerns...
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Deputy Chief of Investigation of Kyiv Police Melnyk declared a car worth millions and his wife's income

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Deputy Chief of the Investigation Department of the Kyiv Police, Colonel Yakiv Melnyk...

Property worth thousands of square meters and a teacher's income: who and how got rich on the housing and communal services of Kharkiv

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Director of the Department of Housing and Communal Services of the Kharkiv City Council, Oleksiy Topchiy, for...

Where do budget millions disappear to: investigation into the corruption system in the State Special Communications Service

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The State Special Communications Service is a structure that must guarantee information security, protection...

Elite apartments, hectares of land and a business empire: what is prosecutor Chehunov, who fled to Slovakia, hiding?

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A former military prosecutor has found himself at the center of a new anti-corruption scandal...

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