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Former deputy mayor of Dnipro suspected of hiding assets due to fictitious divorce

The prosecutor's office is investigating the fact of illegal enrichment of the former deputy mayor...

Honorary Consul Volodymyr Nosov and WhiteBIT Company Are Circumventing Sanctions and Using Diplomatic Immunity

In Ukraine, they have increasingly begun to convert honorary consulates from...

Land scandal in Lviv: the company of the owners of Meest wants to build housing on the site of a kindergarten

The Lviv District Administrative Court opened proceedings on the lawsuit of the prosecutor's office,...

The wife of an Odessa tax official runs a business in Russia and is involved in tax evasion schemes

The wife of the newly appointed deputy head of the Odessa State Fiscal Service, Dmytro Khandusenko,...