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The court and the Ministry of Justice helped Alfa-Bank withdraw $3 million through offshore

Despite President Volodymyr Zelensky's sanctions against Alfa-Bank and its owner Mikhail Fridman, the Russian financial institution managed to withdraw $3 million from Ukraine. In this...

State loans and Cypriot offshores: Kozytsky family schemes

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

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

Businessman Arnulf Damerau, co-owner of the Ukrainian online casino Cosmolot, has 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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Who is behind the lobbying of online casinos in Ukraine?

A discussion has unfolded in Ukraine around the activities of two public organizations...

An official of the Irpin City Council declared a Tesla Model S for 200 thousand hryvnias

Chief Specialist of the Executive Committee of the Irpin City Council Yulia Koretska...

The Head of the Desnyanska Regional State Administration published instructions for crossing the Paton Bridge with readiness for evacuation

The head of the Desnyanska District State Administration in Kyiv published in...

Fraudsters are massively sending fake "compensations" from Oschadbank

A new wave of fraudulent mailings in messengers has been recorded in Ukraine....