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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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Valentine's Day has become one of the most popular for weddings

On Valentine's Day, February 14, Ukraine officially...

In Mukachevo, police rescued a 16-year-old girl and detained a suspected foreigner

In the city of Mukachevo, law enforcement officers promptly responded to reports of...

41 million without explanation: large-scale discrepancies found in the declaration of an Odessa deputy

In the declaration of a deputy of the Odessa City Council from a banned party...

Former head of the Ministry of Energy was suspected of laundering over $100 million

As part of the investigation into the so-called "Midas" case, the former minister...