#Pavlo Pavlovich Shcherban

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Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

The defendant in the criminal case about financial fraud is the former head of the Supervisory...

Daniil Trunin, a protégé of Deputy Prosecutor General Maria Vdovichenko, headed the department at the UCP

Deputy Prosecutor General Maria Vdovichenko is deploying her people in...

Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...

Law enforcement officers in the Kharkiv region exposed large-scale abuses in the field of substitution maintenance therapy

Large-scale abuses in the field of substitute education have been exposed in the Kharkiv region...