#Christ Groziev

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A new wave of telephone scams: scammers disguise themselves as bank employees

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Ukraine is once again experiencing a surge in telephone fraud. Scammers are disguising themselves...

Former Deputy Head of Kharkiv OVA Oleksandr Skakun Created Billion-Dollar Shadow Fuel Scheme

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One of the most powerful shadow fuel schemes is being formed in the Kharkiv region...

Tenders of the Kharkiv Regional Development Authority: Promtex is suspected of overstating the cost of rebuilding the Kharkiv region

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A contractor actively involved in the reconstruction of Kharkiv and the region...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

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The system built by Sergey Zvyagintsev turned customs into a separate shadow...

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