#wholesale buyer of currency

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While NABU was investigating the embezzlement of state property, the Hmyrin family bought real estate in the UAE for $14 million

Relatives of the former advisor to the head of the State Property Fund, Andriy Hmyrin, in...

Justice Ministry official appears in corruption schemes and purchased real estate abroad

Lyudmila Kravchenko, deputy to former Minister of Justice Herman Galushchenko, found herself...

Customs officer of Transcarpathian customs found guilty of bribery

The Uzhhorod City District Court recognized the chief state inspector of the customs post...

Police officer with millions in savings lives in a dormitory and uses someone else's car

Deputy Head of the Department and Head of the Armaments Department of the Kharkiv Region Police...