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Nasirov launders millions through the Standart One development in Kyiv

Former head of the State Fiscal Service Roman Nasirov, despite suspicion...

Honorary Consul Volodymyr Nosov and WhiteBIT Company Are Circumventing Sanctions and Using Diplomatic Immunity

In Ukraine, they have increasingly begun to convert honorary consulates from...

Former deputy mayor of Dnipro suspected of hiding assets due to fictitious divorce

The prosecutor's office is investigating the fact of illegal enrichment of the former deputy mayor...

$700,000 “disappeared”: ex-minister Koval caught in debt scandal

Former Minister of Agricultural Policy Vitaliy Koval, who recently left office,...