#Microfinance organization

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Poltava court is considering the case of a travel agent who defrauded tourists of over a million hryvnias

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A case against the director of a travel agency has begun in Poltava...

Man convicted of using fake ATO participant ID

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The Cherkasy District Court of the Cherkasy Region issued a verdict in the case...

A pensioner from the Carpathian region smuggled men abroad for $10,000

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In the Carpathian region, law enforcement officers uncovered a scheme for illegal crossing of the state border,...

BEB and SBU investigate abuse schemes in Rivne and Kyiv involving high-ranking officials

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Law enforcement agencies are investigating two large-scale cases involving...

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