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Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

The defendant in the criminal case about financial fraud is the former head of the Supervisory...

A man with a fake passport and 100 thousand UAH for a bribe was detained in Transcarpathia

In Transcarpathia, the prosecutor's office sent an indictment to the court regarding...

Police warn of new Telegram "circle" scam

Cherkasy region police warn citizens about a new type of online fraud,...

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

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