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Belarusian businessman Artur Granz appears in investigation into billion-dollar smuggling and gambling schemes

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A large-scale criminal network is being exposed in Ukraine, the activities of which are linked...

Kharkiv's corruption trail: which of the city's natives ended up in the country's most high-profile criminal cases

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Anti-corruption investigations in recent years have uncovered a number of high-profile cases...

Kyiv Police Chief Dmytro Shumeiko avoided lustration and amassed wealth that does not match his income

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Head of the Main Directorate of the National Police in Kyiv Dmytro Shumeiko...

Construction schemes worth billions: officials of the Ministry of Regional Development, the State Housing and Urban Development Agency, and the Kharkiv City Hall are involved in embezzlement

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New data from regions and court files indicate...

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