#legalization of funds

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Scandalous prosecutor Omarov is applying for a leadership position in Kharkiv

Former head of the Kharkiv region prosecutor's office Amil Omarov is applying for...

Audit reveals irregularities in 55 million tender for psychiatric ward in Kharkiv

In the Kharkiv region, the story of the establishment of a children's psychiatric ward...

Prosecutor from Lviv region dismissed after disability status check

The Qualification and Disciplinary Commission of Prosecutors has decided to dismiss Oleg Opanasyuk...

Former head of the Ministry of Energy was suspected of laundering over $100 million

As part of the investigation into the so-called "Midas" case, the former minister...