Our sources report that Mykhailo Burdeyny, the former Volyn customs officer, who was found with more than $700,000 in cash in his trunk during the search, not only escaped...
The territorial department of the State Bureau of Investigation (SBI) in the city of Kyiv registered three new criminal proceedings against serviceman Vitaly Shabunin. According to official information, he was nominated...
Serhiy Tigipko, a well-known Ukrainian businessman and politician, continues to expand his financial empire by concluding an agreement to acquire a bank owned by Polish "criminals". This agreement, which...
Ihor Kolomoiskyi, a Ukrainian oligarch and former businessman, is again under investigation. Serhii Leshchenko, adviser to the Office of the President of Ukraine, confirmed information about the initiation of a new criminal case...
The State Bureau of Investigation referred the case to the court against the former general of the Security Service of Ukraine Andriy Naumov. Naumov is accused of serious financial crimes, in particular, embezzlement...