#Legion of Freedom

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Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

The defendant in the criminal case about financial fraud is the former head of the Supervisory...

Son of ex-prosecutor Livochka is running for a judge position

Maksym Oleksandrovych Livochka, son of a former prosecutor, until September 2017...

Popular influencer fined almost UAH 5 million for advertising online casino

Popular blogger "Simbochka", known for her Instagram videos, has become...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

According to court documents and tax audits, due to...