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Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

According to court documents and tax audits, due to...

Daniil Trunin, a protégé of Deputy Prosecutor General Maria Vdovichenko, headed the department at the UCP

Deputy Prosecutor General Maria Vdovichenko is deploying her people in...

Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

The defendant in the criminal case about financial fraud is the former head of the Supervisory...

In Ukraine, people get married remotely: the "Online Marriage" service became a hit in 2024

In Ukraine, the digital project "Marriage Online" continues to gain popularity...