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The co-owner of CEO Club Ukraine is suspected of creating an underground casino and a fraudulent call center in Kyiv

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Vyacheslav Lysenko, co-owner of CEO Club Ukraine, was suspected of involvement in the creation of an underground casino and fraudulent call center in Kyiv. According to the media,...

Court case: A foreigner who produced "white tickets" in Kyiv's TRO was brought to court

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The police informed about the transfer of the case to the court regarding the foreigner who, while staying illegally in Ukraine, settled in the Temporary Registration Authority (TRO) in Kyiv and issued...

Fake soldiers who fraudulently received charitable assistance in the amount of 1.7 million hryvnias were arrested in Kyiv

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In Kyiv, two men were charged with forging letters from military units and receiving charitable assistance in the amount of 1.7 million hryvnias. The information was provided by the Office...

In Chernihiv Oblast, a deputy was informed of suspicion of evasion of duty and fraud

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A member of the city council of Semenivka, Chernihiv region, was charged with non-compliance with military service and financial fraud, the State Bureau of Investigation reports. After the beginning of the Russian invasion, the deputy was called...
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The court arrested the property of RBC Kyivbudservice for suspicion of tax scam

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Criminal proceedings against the director of LLC "RBC Kyivbudservice" Igor Pashkevich ...

Deputy Chairman of Kyivvodokanal has declared millions of income and yacht

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Deputy Director General for Strategic Policy of PJSC "AK ...

Firtash's family is expanding business and the wife of the head of the State Finanon entered the company of his managers

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Despite the effect of Ukrainian and international sanctions, the family of a scandalous oligarch ...

Dishwasher is an easy way to take care of the planet

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Wash dishes manually or to trust this case? As...

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