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Defendant in the MSEK case Krupa declared millions and dozens of real estate properties

Tetyana Krupa, a defendant in a criminal case of illegal enrichment, has filed a new declaration that demonstrates the scale of her assets even amid the ongoing investigation by law enforcement officers. According to published data,...

Hungary will hand over seized collection machines to Ukraine, but without the seized funds

Hungary has agreed to hand over to Ukraine debt collection vehicles that were previously detained on its territory. At the same time, the money and valuables transported in these vehicles will remain under...

In Kyiv, fraudsters were exposed who, under the guise of SBU officers, lured pensioners out of 8.6 million hryvnias

In Kyiv, law enforcement officers exposed a group of fraudsters who, posing as employees of the Security Service of Ukraine, were extorting money from elderly women, allegedly to "verify" their origin....

Hungary still holds Oschadbank's collection vehicles with tens of millions

The State Savings Bank of Ukraine demands that the Hungarian authorities return two collection vehicles and valuables that were seized during the incident in Budapest. These are significant...

Transcarpathian State Medical Service official hid a loan of $100,000

The chief specialist of the citizenship department of the Transcarpathian SMS department, Rakhivska Olena Andriivna, was found to have significant violations in her declarations amounting to 2.73 million hryvnias, reports...

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In Bukovina, a fraudster withdrew money from a soldier's account during his treatment

In Chernivtsi region, law enforcement officers detained a 29-year-old man suspected of...

Ruslan Hurak and the plagiarism scandal: what is known about the head of the education quality service

Education in Ukraine during the Great War is literally on hold...

OnlyFans founder Leonid Radvinsky dies after battle with cancer

Leonid Radvinsky, an entrepreneur of Ukrainian origin and founder of the OnlyFans platform, has died.

12.6 million "gift": what is stated in the declaration of a BEB official

Head of the territorial department of the Bureau of Economic Security in Chernivtsi region...