In Kyiv, powers and corruption flows were divided, which were linked to the deputy head of the Kyiv City State Administration, Petro Olenych, who is currently under investigation and suspended from performing his duties...
Nataliya Kiyashko, the head of the Sumy Oblast Tax Service, has become the subject of a corruption investigation after several serious violations and financial fraud. It turned out that she illegally left Ukraine...
The People's Deputy of Ukraine and her husband became figures in a criminal case opened by the NABU and the SAPO on suspicion of money laundering and failure to declare...
Investigators are interested in information about Azarov Jr.'s bank accounts: current, card, deposit, and credit. In particular, they are trying to obtain data on account numbers, balances, and...