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The head of Zaporizhzhya OVA Ivan Fedorov forgot to declare an account in a Russian bank

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As the journalists of our publication found out, Ivan Fedorov has a card account with the Russian JSC MOSKOMBANK, which is not reflected in his declarations. The choice of a banking institution in...
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Nasirov launders millions through the Standart One development in Kyiv

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Former head of the State Fiscal Service Roman Nasirov, despite suspicion...

Visa Vice President Anton Pyatigin found himself at the center of a scandal over foreign trips during martial law

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Vice President of Visa in CIS and Southern Europe Anton...

Former deputy mayor of Dnipro suspected of hiding assets due to fictitious divorce

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The prosecutor's office is investigating the fact of illegal enrichment of the former deputy mayor...

Government vs. Council: Who Has Bigger Palaces?

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The renewed composition of the Cabinet of Ministers of Ukraine declared its real estate, and...

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