#Klodius Investments Limited

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Destroyed cases and undeclared property: what is behind Alexey Sukhachev's management of the State Bureau of Investigation

Oleksiy Sukhachev is one of the most influential figures in Ukrainian law enforcement...

A state-owned enterprise official purchased an apartment in Lviv almost 3 times cheaper than the market price

Deputy Director of the Ukrainian Institute of Intellectual Property Serhiy Filatov...

A fraudster who defrauded a pensioner of 362,000 hryvnias was detained in Kyiv

In Kyiv, law enforcement officers detained a fraudster who defrauded an 80-year-old pensioner...

Illegal technology, tax evasion and ties to the Russian Federation: what is known about the large-scale electronics import scheme

A large-scale scheme to import and sell... is gaining traction in Ukraine.