#underground refinery

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The main figure in the scheme at the Trypillya TPP: what is known about Andriy Teslenko

After the publication of an investigation into the possible embezzlement of about 50 million...

Defendant in the MSEK case Krupa declared millions and dozens of real estate properties

Tetyana Krupa, a defendant in the criminal case of illicit enrichment, filed...

12.6 million "gift": what is stated in the declaration of a BEB official

Head of the territorial department of the Bureau of Economic Security in Chernivtsi region...

Four apartments, bitcoin and 66 thousand dollars: what a policeman from Kharkiv declared

Senior duty inspector of the duty unit of department No. 1 of the Kharkiv District Department...