#NABU

Check out our exclusive articles!

Prosecutors filed a statement to extend Kolomoiskyi's detention in the pretrial detention center

The Shevchenkiv District Court of Kyiv decided to continue holding businessman Ihor Kolomoisky in custody until March 2. However, he has the opportunity to leave the pretrial detention center if he posts bail...

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

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

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...

POPULAR

Fuel groups in the Kharkiv region make money on low-quality diesel and utility tenders

Former Deputy Head of the Kharkiv Regional State Administration Oleksandr Skakun, together with...

Who is entitled to a deferment from mobilization: detailed explanations for students

In Ukraine, there are clear rules that determine who...

No license, exchangers work: the mysterious inviolability of the Money 24/7 network

The Money 24/7 exchange network continues to operate in the very center...

Real estate, cars and even an airplane: what does the head of the Poltava Region BEB, Oleg Pakhnits, own?

Oleg Pakhnits, who heads the Territorial Department of BEB in Poltava...