Odesa Vodokanal came under scrutiny due to the well-known Ukrainian oligarch Mykola Zlochevskyi and his schemes, which, according to the results of the State Audit Service, channel billions of sums through Cypriot...
The State Investigation Bureau of Ukraine (SBI) revealed new facts of violation of financial rules in the case of the withdrawal of 519 million hryvnias from the bank "Finance and Credit". According to...
The State Savings Bank, the Pension Fund and the tax service risk losing UAH 800 million that Dmytro Firtash's group owes them. The most outrageous part of this story is…