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A driver from the Kharkiv region tried to take foreign currency abroad without declaring it

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On the Ukrainian-Slovak border, at the Uzhhorod Automobile customs post, law enforcement officers...

Timur Mindich controlled 17 companies in Ukraine and collaborated with well-known businessmen

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YouControl published an analysis of open data on Timur Mindich's business assets...

The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

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The head of the State Financial Monitoring Service, Philip Pronin, found himself in...

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

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

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