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

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

The US Congressional report mentioned Mindich among those involved in the Energoatom case

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An interagency report to the US Congress mentions businessman Timur Mindich,...

The director of the Kyiv City State Administration's finance department was suspected of losses of UAH 581 million

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The National Police is trying to prove that the Director of the Finance Department of the Kyiv City State Administration...

Scandalous prosecutor Omarov is applying for a leadership position in Kharkiv

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

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