#"white business club"

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In Zaporozhye a large -scale theft scheme was exposed: more than UAH 3.7 million of budget losses

In Zaporozhye, law enforcement officers reported suspicion to three officials ...

Elite settlement in Koncha Zaspa: as a forest for the rehabilitation of customs became a cottage town for security forces

In Koncha Zaspa, in the territory intended for the rehabilitation of customs officers, ...

The lock of assets was not stopped: the oligarch of Zhevago tried to legalize the property through the auction

The Bureau of Economic Security opened criminal proceedings against probable laundering ...

Director of the Kiev Ritual Service seized 21 million hryvnias because of the fictitious employment of "dead souls"

Former head of the Kiev utility company for the provision of ritual services ...