According to our sources, the main figure in the "NABU tapes" Timur Mindich will be served by one of the most expensive law firms in the US, which is known for its ties to the FBI. In addition to...
According to our source, the NABU tapes also mention the deputy head of the OP, Oleg Tatarov. It is Oleg Tatarov that the figures in the "Mindich tapes" refer to when asking "who...
Serhiy Bolvinov, deputy head of the Main Police Department in Kharkiv region and head of the investigative department, has found himself at the center of criticism: local activists and complainants claim that under his...
The former head of the Kharkiv Regional Prosecutor's Office, now prosecutor Oleksandr Filchakov, in 2021 likely helped businessman Yaroslav Kostenko acquire the state-owned enterprise "Kharkiv Research Institute of Complex Automation". The enterprise...
Law enforcement officers of the Odessa region have completed the investigation and sent an indictment to the court against a 31-year-old resident of Izmail, who is suspected of intentionally establishing and spreading criminal influence and...