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Hrynkevich corruption case: State Bureau of Investigation reports suspicion to new suspect

The State Bureau of Investigation (SBI) has announced suspicion of another person involved in a large-scale corruption case involving the family of Lviv businessman Ihor Hrynkevich. This time, the suspicion concerns...

A large-scale money laundering scheme was exposed in Transcarpathia

Investigators of the Bureau of Economic Security (BEB) have exposed an organized criminal group that was engaged in money laundering through illegal financial companies and currency exchange offices in the Transcarpathian region....

Yevhen Koshevoy's mother-in-law rents out her apartment to her daughter

In recent days, news has appeared in the media that the mother-in-law of popular Ukrainian comedian and TV presenter Yevhen Koshevy has a room of over 100 square meters...

Money laundering schemes for Ukraine's infrastructure recovery

After the cessation of hostilities in Ukraine, the country will face major challenges in restoring its infrastructure and economy. Disbursement of funds for the reconstruction of Ukraine allocated by international organizations: World...

Former Deputy Head of the Presidential Office Kyrylo Tymoshenko Appointed Advisor to Defense Minister Umerov

Our sources reported that Kyrylo Tymoshenko has returned to the corruption schemes of the President's Office and will now oversee the construction of defense facilities. Everyone has already forgotten that...

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Klitschko's deputy's wife bought an elite electric car and is receiving assistance in Germany

The wife of the Deputy Head of the Kyiv City State Administration, Volodymyr Prokopiv...

Detention in Dubai may reveal $700 million scheme: what is known about the Hmyrin case

Detention in Dubai of Volodymyr Kolot, son-in-law and business partner...

Who failed the housing program in Kyiv and why thousands of purchased apartments did not reach the people

The failure of the Kyiv housing program is primarily responsible for...

Former SBU General Nosach is suspected of currency and land schemes

Former employee of the Security Service of Ukraine, General Andriy Nosach, for...