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 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, 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....
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...
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...