In Poltava, law enforcement officers have identified locations where a network of call centers disguised as legal offices operated. According to investigators, they operated in the Olimp business center on Chornovola Street,...
The head of the Pavlohrad District Prosecutor's Office of the Dnipropetrovsk Region, Anatoliy Kuzmenko, lives in the elite gated residential complex "Kiparysny" in Dnipro. According to the Absolution detective agency, the area of his...
The head of the Dergachiv city military administration, Vyacheslav Zadorenko, declared significant assets for 2024, including large land plots, an elite car, and millions in cash....
The Kyiv City Prosecutor's Office reported that the owner of the Galera Resort complex is suspected of unauthorized construction of a restaurant complex on an unauthorizedly occupied plot of land with an area of about 0.5 hectares in...
The Head of the Main Directorate of the National Police in the Lviv Region, Oleksandr Shlyakhovskyi, and his family own significant assets, most of which are registered in the name of his wife, Iryna Shlyakhovskyi. In particular, Iryna is...