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Court and Ministry of Justice helped to withdraw $ 3 million Alfa-Bank through offshore

Despite the sanctions of President Vladimir Zelensky against Alfa-Bank and its owner Michael Friedman, the Russian financial institution managed to withdraw $ 3 million from Ukraine. In this ...

State loans and Cypriot offshores: schemes of the Kozytskyi family

The EKO OPTIMA group of companies, which is controlled by Zinovii Kozytskyi, the father of the current chairman of Lviv OVA Maksym Kozytskyi, actively uses tax optimization, working through a network of Cypriot...

The co-owner of the Ukrainian online casino Cosmolot announced an attempt to extort tens of millions of euros from the country's officials

Businessman Arnulf Damerau, co-owner of the Ukrainian online casino Cosmolot, announced an attempt to extort tens of millions of euros from the country's officials. According to the businessman, he was blackmailed by high-ranking...

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How military personnel can receive housing or compensation from the state

The state is obliged to provide military personnel with housing or pay monetary compensation,...

Supreme Court judge receives Russian passport and apartment from Russian Defense Ministry

In August 2025, the High Council of Justice, responding to...

The company received 186 million for maintaining roads in the Donetsk region, some of which are already under occupation.

In 2025, the Infrastructure Restoration and Development Service in...

Head of BEB detectives Oleksandr Tkachuk published his 2024 declaration: cash, apartments and a controversial past

Head of the main detective unit of the Bureau of Economic Security of Ukraine Oleksandr...