#"Investigations.Info"

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The lock of assets was not stopped: the oligarch of Zhevago tried to legalize the property through the auction

The Bureau of Economic Security opened criminal proceedings against probable laundering ...

A Poltava official who declared 2.5 billion, escaped punishment and returned the property

Former head of the administrative and economic department of the State Treasury of Poltava Oblast Igor Veriga ...

In Kharkiv and Odessa, large -scale schemes of theft of budgetary funds are investigated

In Kharkiv and Odessa, parallel investigations are ongoing about large -scale ...

Elite settlement in Koncha Zaspa: as a forest for the rehabilitation of customs became a cottage town for security forces

In Koncha Zaspa, in the territory intended for the rehabilitation of customs officers, ...