#Baltic countries

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Poltava court is considering the case of a travel agent who defrauded tourists of over a million hryvnias

A case against the director of a travel agency has begun in Poltava...

Man convicted of using fake ATO participant ID

The Cherkasy District Court of the Cherkasy Region issued a verdict in the case...

How Firtash's company bypassed NSDC sanctions and retained control over the ilmenite deposit

In June 2024, the National Security and Defense Council...

BEB and SBU investigate abuse schemes in Rivne and Kyiv involving high-ranking officials

Law enforcement agencies are investigating two large-scale cases involving...