#Operation Midas

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The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

The head of the State Financial Monitoring Service, Philip Pronin, found himself in...

Timur Mindich controlled 17 companies in Ukraine and collaborated with well-known businessmen

YouControl published an analysis of open data on Timur Mindich's business assets...

The head of the Servants of the People faction in Cherkasy registered luxury cars for his daughter, having suspicions from the NACP

Head of the "Servant of the People" faction in the Cherkasy Regional Council Araik...

Woman impersonated SBU employee and extorted money through “apartment program”

In Sumy region, law enforcement officers detained a woman for fraud, due to...