Journalists estimated that during 2025, law enforcement agencies “merged” several high-profile criminal cases of money laundering in online casinos for a total amount of about 20 billion hryvnias. In particular,...
The upcoming elections in Ukraine could cost the state budget at least 20 billion hryvnias. This was estimated by the deputy chairman of the Central Election Commission, Serhiy Dubovyk...
The history of Alliance Bank is increasingly resembling the activities of a classic financial institution and increasingly an example of the systematic use of the bank as a tool for servicing dubious schemes....
In the Odessa region, detectives from the territorial department of the Bureau of Economic Security (BEB) have uncovered a tax evasion scheme worth 10.6 million hryvnias. According to BEB, the company...
The head of the State Commission of Ukraine on Mineral Resources, Serhiy Payuk, has dramatically increased his income and savings over the three years of full-scale war. From the moment...