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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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Oschadbank is renovating an office in Kyiv at four times the market price

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JSC "Oschadbank" has signed a contract for the overhaul of the premises of the second...

Secrets of the SBU building: without a tower, but with basements

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The history of the building at 33 Korolenko Street (previously and now...

Adzhalyk Charity Foundation Under Investigation for Criminal Violations

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The prosecutor's office reported the suspicion in absentia to Serhiy Kryvenko, the founder and...

Head of the Traffic Police Department, Hanna Yashina, uses relatives' real estate and buys a premium car

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Head of the Department for the Prevention of Financial Transactions Related to the Legalization of Income,...

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