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NACP revealed violations in the declaration of former Justice Ministry official Legostayev amounting to over 2 million hryvnias

In the declaration of the former head of the Southeastern Interregional Department of the Ministry of Justice...

How businessman Maksym Krippa and the company "GGBet" withdraw millions from Ukraine through offshore accounts

The activities of businessman Maksym Krippa and his online casino "GGBet" -...

An attempt to defraud the land of the Dovzhenko film studio was stopped in Kyiv

In Kyiv, law enforcement officers uncovered an attempt to illegally seize a land plot...