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New law: Ukrainian banks will hand over information about suspects' accounts to the National Police
Events
REDAKTOR 2
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November 7, 2024
The President of Ukraine, Volodymyr Zelenskyi, signed a new law that gives law enforcement agencies expanded powers to access banking information of citizens and companies. From now on, the National Police...
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Illegal technology, tax evasion and ties to the Russian Federation: what is known about the large-scale electronics import scheme
EDITOR 2
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December 11, 2025
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Deputy Head of Kharkiv Regional State Administration Andriy Dorozhko was caught making false declarations and grain procurement schemes
Popular
December 6, 2025
0
The Kharkiv region has become one of the most problematic regions in...
Cooperation with the FSB and trade in Russian coal: how People's Deputy Khristenko avoided punishment for treason
Popular
December 11, 2025
0
The story about MP Fedir Khristenko allegedly...
How the Chief Prosecutor of Kyiv Region Lives: Luxury Cars, Estates for His Mother, and Expensive Gifts from His Father-in-Law
Popular
December 10, 2025
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The Chief Prosecutor of the Kyiv Region, Dmytro Prokudin, owns an elite SUV,...
Customs officer from Transcarpathia accumulated over UAH 23 million: NACP transferred the case to the UCP
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December 5, 2025
0
The National Agency for the Prevention of Corruption (NAPC) sent to...