#Special Economic Prosecutor's Office

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Stolitsa Group sells apartments in LCD whose permission has been canceled by a court

Despite the abolished construction decision, Stolitsa Group continues ...

The future leader of the Motherland in Odessa is involved in the bankruptcy of ATP

In the city of Khust in Transcarpathia, one originates one ...

Scam on reconstruction: in the Kyiv region the scheme of appropriation of UAH 4.6 million of budget funds was exposed

Law enforcement officers reported suspicion to nine persons, including deputy ...

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 ...