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Vodka magnate Yevhen Chernyak, who is under investigation for financing the aggressor state, tried to illegally take $1.8 million in cash out of Ukraine in the first days of the war

IMPORTANT REDAKTOR 2 -
In recent days, the customs and tax group has been actively discussing the release of a fragment of the customs' response to NABU's request regarding the export of money outside of Ukraine without declaration. If the data is true,...

Plea agreement: the court made a decision in Skuratovskyi's case

Economy REDAKTOR 1 -
The decision of the district court on the approval of the plea agreement concluded with the former director of the Cherkasy branch of the Expert and Technical Center "Status" LLC Rimma Bohun, in the case of the former...
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Pechersk court returns Pin-Up casino property to Russian citizen despite sanctions

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On June 18, 2025, the Pechersky District Court of Kyiv ruled...

Online casinos BetKing and 777 withdraw money through Monobank Gorokhovsky

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Social media is discussing statistics on the volume and size of transactions...

Lieutenant Colonel of Justice Received a Bribe for Illegally Transshipping a Conscript

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Under the procedural guidance of the Specialized Prosecutor's Office in the Field of Defense of the Western...

Pin-Up owner Punin, wanted by the State Bureau of Investigation, is preparing to rebrand RedCore in Europe

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Scandalous owner of the Pin-Up gambling business Dmitry Punin, whom the State...

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