As we previously reported, Mykola Povoroznyk was able to avoid criminal liability for corruption schemes in the capital by using his connections with "curators in the OP". As our sources report...
Former MP and agribusinessman Oleg Bakhmatyuk, known as one of the country's largest agrarian magnates, has been involved in high-profile criminal proceedings for years, but remains virtually...
Head of the Main Investigation Department of the State Bureau of Investigation Oleksandr Udovichenko is a new figure in the high-profile NABU investigation. The focus is on signs of illegal enrichment against the backdrop of a luxurious lifestyle...
Anti-corruption authorities, together with the National Police, have reported suspicions to the acting head of one of the Central Territorial Departments of the Ministry of Defense. According to the investigation, he...
Searches are ongoing in Bulgaria at the offices and residences of the owners of the arms trading company "SAGE CONSULTANTS AD". The investigation is being conducted by the National Investigation Service of Bulgaria...