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The court left Tishchenko's property for millions

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The Supreme Anti -Corruption Court left unchanged seizure of the property of the People's Deputy from the "servant of the people" Mykola Tyshchenko. It is more than $ 300,000, 150 thousand ...

Exmer Chernihiv's wife's company was obliged to return the land to the community

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The Commercial Court of Kyiv declared a fictitious contract of ease

The court arrested the property of RBC Kyivbudservice for suspicion of tax scam

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Criminal proceedings against the director of RBC Kyivbudservice LLC Igor Pashkevich was the result of a large -scale tax scheme that cost the state budget of over UAH 30 million. By...

The main rabbi of Chernivtsi region was sentenced to fraud

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Glyzntein Menachema Mendel, the main rabbi of Chernivtsi region and the chairman of the board of the Jewish religious community of Bukovina, was found guilty of fraud. The corresponding sentence was approved by the Chernivtsi District Court ...

The court in Lviv justified the Chief of State Geocadastre

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On May 5, the Galician District Court of Lviv justified the head of the Main Department of the State Geocadastre in the Lviv region Andriy Ketsky in the case of illegal transfer of land. By version ...
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Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

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Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...

Director of the Kyiv City State Administration Department Maksym Buchenko bought a new car for over a million hryvnias

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The newly appointed director of the Department of Social and Veteran Policy of the Kyiv City...

Police warn of new Telegram "circle" scam

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Cherkasy region police warn citizens about a new type of online fraud,...

Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

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The defendant in the criminal case about financial fraud is the former head of the Supervisory...

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