#changing the clock

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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...

A man was detained in Boryspil for extorting $1.2 million from a Kharkiv businesswoman

In Boryspil, Kyiv region, law enforcement officers detained a man suspected of...

Gennady Novikov became the new shadow regulator of the Ukrainian gambling market

Gennady Novikov quickly became one of the key figures in...

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...