#criminal past

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Zaporizhzhia Ova entered into defensive contracts with fictitious FOPs

Since the beginning of 2025 the Department of Defense Work of the Zaporozhye Regional ...

Stolitsa Group sells apartments in LCD whose permission has been canceled by a court

Despite the abolished construction decision, Stolitsa Group continues ...

The Bank's Aybox Scheme exposed an employee who opened accounts without the knowledge of people

Hundreds of bank accounts - without owners. Bureau of Economic ...

The person involved in the theft in Kharkivoblenergo Mindic has been pledged with 8 million

On June 9, one of the key defendants came out of custody ...