#Ibox bank

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BEB exposed a scheme of laundering UAH 5 billion for illegal casinos

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According to the materials of the Bureau of Economic Security, precautionary measures were taken against two department heads of Ibox Bank JSC, which "laundered" more than 5 billion hryvnias for illegal casinos. The court decided...

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Companies linked to Kharkiv mayor's partner receive contracts and land

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Suspicions are growing in Kharkiv that the city's mayor, Ihor Terekhov...

State official receives funds from abroad without official comment

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The family of Serhiy Payuk, head of the State Commission for Mineral Resources,...

The cohabitant of the acting mayor of Odessa declared three apartments and an Audi Q5

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Cohabitant of the acting mayor of Odessa, Igor Koval, Natalia Koval,...

Roman Mud resigned from BEB and is asking for compensation of over a million hryvnias

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Former head of the operational department of the Bureau of Economic Security in the Lviv region...

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