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The director of the Kyiv City State Administration's finance department was suspected of losses of UAH 581 million

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The National Police is trying to prove that the Director of the Finance Department of the Kyiv City State Administration...

The prosecutor of Zaporizhia region declared the purchase of a Nissan Qashqai for UAH 1.48 million

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Head of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...

A company with zero turnover received over 1.5 billion for power system equipment

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Amid constant attacks on the Ukrainian power system, the purchase of equipment...

Leading exchangers and criminal proceedings: the story of Premium Finance

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In January 2026, the National Bank of Ukraine first published...

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