#“A drop of blood”

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Nasirov launders millions through the Standart One development in Kyiv

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Former head of the State Fiscal Service Roman Nasirov, despite suspicion...

Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy, and development in the Carpathians

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Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy...

The mayor Yaremche declared 20 million - but where did the money come from?

V.O. The heads of the Vozneseniv District Prosecutor's Office of Zaporizhzhya Vladislav Mehlchuk, ...
Despite the broken roads, outdated infrastructure and lack of places in ...

Honorary Consul Volodymyr Nosov and WhiteBIT Company Are Circumventing Sanctions and Using Diplomatic Immunity

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In Ukraine, they have increasingly begun to convert honorary consulates from...

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