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Assets worth UAH 200 million of the relatives of Medvedchuk and Kozak were handed over to the state after the arrest

According to the materials of the Security Service and the State Bureau of Investigation, the court seized the corporate rights and property complexes belonging to the brothers of traitorous former MPs Viktor Medvedchuk and Taras Kozak....

The scandal with Volodymyr Havrylenko, NAZK investigates the unreliability of declarations for 25 million hryvnias

Volodymyr Gavrylenko, known as "Gavrylo", former deputy head of the Main Department of the State Tax Service in Kyiv, became the object of an investigation by the National Agency for...

Khrystyna Ilnytska became the owner of an "inheritance" worth 52 million hryvnias

The "Schemes" project reveals a new scandalous fact: the girlfriend of Deputy Prosecutor General Yuri Verbytsky became the owner of elite property with a total value of 52 million hryvnias. According to the investigation, Khrystyna...

Candidate for the post of chairman of the Northern Commercial Court of Appeal Maryna Barsuk: connections with Fuchs and Kolomoisky, car fleet and mountains of cash

Maryna Barsuk, a candidate for the post of chairman of the Northern Commercial Court of Appeal, found herself under the crosshairs of the public and the media community due to her connections with influential personalities such as...

The lawsuit about the former property of the Ministry of Defense: judge Serhii Gut will put an end to it in the spring

The next meeting was held in the premises of the Odesa Commercial Court, dedicated to the consideration of the lawsuit filed by the military prosecutor's office against "Basco" LLC. The essence of the lawsuit is that...

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Sanitary violations and corruption: that stands for fairs in Kiev

Officially holding fairs in the Desnyanskiy district of Kiev looks orderly ...

Taxpayer from Ternopil will be judged for concealment of property for over 23 million

The Prosecutor General's Office brought to court an indictment on ...

DBR investigators in Zhytomyr receive 120 thousand and live in elite LCDs

In the Zhytomyr Territorial Directorate of DBR investigators with modest biographies ...

Expert tax exposed in concealment of luxurious real estate and land

The State Bureau of Investigation has completed a pre -trial investigation into the former leader ...