#legalization of funds

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Organizers of a scheme with fake crypto projects detained in Dnipro

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Law enforcement agencies of Ukraine, Lithuania and Latvia have dismantled an international criminal group...

146 thousand from the casino: what the state agency employee showed in the declaration

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An empty declaration and 146,635 hryvnias from an online casino attracted...

A company with zero turnover received over 1.5 billion for power system equipment

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Amid constant attacks on the Ukrainian power system, the purchase of equipment...

Ukrainian businessman Mykhailo Korylkevych organizes parties to promote the Rus' peace in Spain

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The Korylkevych family, well-known in Rivne, has organized a business in Tenerife,...

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