#legalization of income

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Debts and treason: the property of Dniprometalservicegroup LLC is blocked

The investigating judge of the Pechersk District Court of Kyiv issued a ruling on...

An investigator from Uzhhorod purchased two parking spaces for UAH 830,000

Investigator from Uzhhorod, Maryna Mykhailivna Syatinya (Subota), who works...

State official receives funds from abroad without official comment

The family of Serhiy Payuk, head of the State Commission for Mineral Resources,...

Elite development instead of a sanatorium: how Odesa lost recreational land on French Boulevard

In Odessa, a classic but large-scale land and construction scheme was implemented: plots...