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Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

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Alena Shevtsova, the former owner of the liquidated Ibox Bank, who is under sanctions by the National Security and Defense Council and wanted by the Bureau of Economic Security of Ukraine, successfully defended in Ukraine...

Ukrainian oligarch Bogolyubov may be wanted for fraud in court

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The High Court of England and Wales has ordered oligarch Gennady Bogolyubov to provide sworn testimony regarding his hidden assets by August 7. The reason was the suspected introduction of...

SBU detained an official who was removing people from the wanted list at the Trade Center for money

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In Kyiv, employees of the Security Service of Ukraine, together with prosecutors from the Prosecutor General's Office, exposed an official who demanded money for "resolving the issue" of removing a person from...

Co-owner of the Lovare brand is wanted for supplying tea to Russia

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The Security Service of Ukraine is investigating a large-scale scheme to supply Ukrainian products to the aggressor state in violation of sanctions. The investigation focuses on Taras Barabash, co-owner of one of the largest Ukrainian...

A pedophile from the US, wanted since 1992, has been exposed in Ukraine

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In the Kyiv region, law enforcement officers have detained a 66-year-old US citizen who had been hiding from justice for more than three decades using forged documents. The man had been wanted by American intelligence services since 1992...
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Payments do not save: displaced people found themselves alone with problems

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Residents of frontline areas are often forced to remain under fire due to...

Detention in Dubai may reveal $700 million scheme: what is known about the Hmyrin case

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Detention in Dubai of Volodymyr Kolot, son-in-law and business partner...

12.6 million "gift": what is stated in the declaration of a BEB official

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Head of the territorial department of the Bureau of Economic Security in Chernivtsi region...

A hairdressing entrepreneur received a road contract in the Kyiv region

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The Bilogorodsk village council in the Kyiv region has signed a contract for capital...

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