#legalization of funds

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SBI detained an official of the Svyatoshyn Regional State Administration for receiving part of a bribe

Acting Director of the Holosiivskyi National Nature Park Mykhailo Glushanytsia, who...

Pervomaisk Mayor Oleg Demchenko suspected of hiding his wife's assets worth over 5 million hryvnias

In the Mykolaiv region, the mayor of Pervomaysk, Oleg Demchenko, was informed about...

NABU and SAPO have declared two lawyers of the "Borzych group" under suspicion for attempting to bribe a judge

Two lawyers from the law firm "Guarantee of Your Rights" - Maxim...

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...