The Deputy Head of the Department of the Odessa Regional State Administration (Regional State Administration) Jan Alekseev is suspected of concealment of property in the amount of UAH 2.4 million. Law enforcement officers found numerous inconsistencies in ...
The People's Deputy of Ukraine and her husband became figures of criminal case, which was opened by NABU and SAP for suspicion of legalization of illegally obtained funds and non -policy ...
Deputy Chairman of the Antimonopoly Committee of Ukraine (AMCU) Maksym Sandyga declared receiving a mortgage loan under the "DeOsel" program in the amount of 4 million hryvnias. In addition, he indicated...