#illegal exit

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The State Bureau of Investigation is investigating the illegal departure of Gennady Bogolyubov using forged documents

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The State Bureau of Investigation is investigating the case of the illegal departure from Ukraine of Gennady Bogolyubov, a former co-owner of Privatbank and a close associate of oligarch Igor Kolomoisky, using forged documents. According to...

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NACP found undeclared income and property of TV company director

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The National Agency for the Prevention of Corruption has identified significant violations...

Trukhanov's former deputy Vugelman declared half a million in gifts and millions in income

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Former Deputy Mayor of Odessa Pavlo Vugelman published a declaration...

Klitschko's deputy's wife bought an elite electric car and is receiving assistance in Germany

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The wife of the Deputy Head of the Kyiv City State Administration, Volodymyr Prokopiv...

Audit reveals millions in abuses at state-owned enterprise "Dokument"

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The State Audit Service revealed financial irregularities amounting to 71...

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