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DBR is investigating the Dnipro Driving Data Data Scheme - over a million dollars of profit

The State Bureau of Investigation reported a large -scale corruption scheme in ...

The Bank's Aybox Scheme exposed an employee who opened accounts without the knowledge of people

Hundreds of bank accounts - without owners. Bureau of Economic ...

The SAP requires confiscation of DPS property by UAH 8.4 million

The Specialized Anti -Corruption Prosecutor's Office filed a lawsuit against the Supreme Anti -Corruption Court ...

The apartments of the late people's deputy Zhvania were taken away "through credit": fraud is being investigated in Kiev

In Kiev, a criminal investigation is unfolding on possible fraudulent seizure ...