As part of the investigation into the so-called "Midas" case, the former Minister of Energy for 2021–2025 was informed of suspicion. The National Anti-Corruption Bureau of Ukraine announced this, specifying that...
Former Chairman of the National Securities and Stock Market Commission Ruslan Magomedov, after his dismissal, published a declaration in which he indicated significant amounts of real estate, foreign currency cash...
The assets, companies, and connections of Poltava Regional Council deputy Serhiy Mazur form a complex and multi-level business structure that has been the focus of attention of law enforcement agencies for years...
Oleg Tsyura, a German citizen who permanently resides in Switzerland, has been involved in schemes to withdraw funds and raw materials from Ukrainian state-owned enterprises for over ten years. According to...
A large-scale corruption scheme has been uncovered in Ukraine, linked to Rinat Akhmetov's business group and controlled companies in the energy sector. The investigation points to systemic manipulations under...