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The loan to Ukrgasbank was not repaid: Olena Sosedka withdrew millions to Austria

Olena Sosedka, a former mortgagee of Bio Energy Dnipro LLC, found herself...

Head of Volyn Customs Dmytro Stasenko hid assets in his declaration

The head of Volyn Customs, Dmytro Stasenko, allegedly appealed to the NACP...

The State Bureau of Investigation has referred the case of the former secretary of the Kyiv City Council to court: the former official faces up to 10 years in prison

The State Bureau of Investigation has completed criminal proceedings against the former deputy...

A policeman from Sumy buys a Leopard 3: where did the millions come from?

Head of the Investigation Sector of the National Police Department in Sumy Region Ihor...