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The National Bank explained why the dollars seized during searches could not have been issued legally

Economy EDITOR 2 -
The National Bank of Ukraine was unable to provide an explanation for the origin of the bundles of dollars in branded bank packaging that law enforcement officers seized during searches as part of the investigation...

NABU again finds cash in US Fed seals, but NBU cannot trace its path to Ukraine

Economy EDITOR 2 -
Deputy Chairman of the National Bank of Ukraine Dmytro Oliynyk stated that the regulator does not have the technical ability to establish the origin of dollar banknotes that NABU detectives found in the packaging...

The head of the State Emergency Service of Cherkasy Region keeps millions in cash and drives an Audi Q5

REDAKTOR 2 Events -
The head of the Zolotonishki district department of the State Emergency Service in Cherkasy region, Oleksandr Pylypenko, declared over 2 million hryvnias in cash and uses an Audi Q5 luxury car. About this...

Americans oppose extradition of Andriy Naumov to Ukraine due to security concerns

Popular EDITOR 2 -
According to sources of the publication 360.ua.news, Austria will not extradite former Lieutenant General, Head of the Central Office of the Security Service of Ukraine (SBU) Andriy Naumov, as there is a danger of his assassination in...

Former Deputy Prime Minister Oleksiy Chernyshov shares property with his wife through the court - the investigation sees an attempt to protect assets from confiscation

Politics EDITOR 2 -
Former Deputy Prime Minister Oleksiy Chernyshov is trying to legally formalize the division of family assets with his wife while the investigation against him is ongoing. In late October, the official's wife Svitlana appealed to...
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Justice Ministry official appears in corruption schemes and purchased real estate abroad

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Lyudmila Kravchenko, deputy to former Minister of Justice Herman Galushchenko, found herself...

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

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

Businessman Maksym Krippa is suspected of cleaning up materials about cooperation with Russian Boyko

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“Mindich’s Wallet” Maksym Krippa continues to purge information about cooperation...

Former prosecutor Zherebkin's property raised questions: seven apartments, five plots and a Mercedes

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Former prosecutor of Sumy region Valentyn Zherobkin lives much more prosperously...

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