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

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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Pashinsky continued the precautions: WAKS believes that he presses on the investigation

The Supreme Anti -Corruption Court has extended precautionary measures for the former people's ...

Obolon district received the second largest budget in Kiev, but there are no money and entrances of money

Obolon district of Kiev received the second largest budget among ...

School shelter in Boyarka: how the budget can overpay millions because of formal competitors' errors

Boyar City Council ordered a shelter for the school for 118 million: ...

Fake references and cash: the deputy in Bukovina helped to avoid mobilization

In the Chernivtsi region, a pre -trial investigation was completed against a deputy of one ...