In the first nine months of 2025, almost 1,500 criminal proceedings were opened in Ukraine under Article 301 of the Criminal Code, which concerns the import, manufacture, sale and...
According to court documents and tax audits, a transnational scheme to transfer funds abroad operated for years through a number of Ukrainian companies in the agricultural sector, which involved...
Vinnytsia City Court found Yevgeny Matveyev guilty of violating customs rules when importing cars into Ukraine under the guise of humanitarian aid for the Armed Forces....
Last year, 3.1 million court cases were registered in Ukraine, which is slightly more than in 2023. This was reported by Opendatabot, citing data from the State...
Volodymyr Yatsenko, former deputy chairman of the board of PrivatBank, continues to attract attention due to his legal battles and new ambitions. As a former top manager of the financial institution, Yatsenko is constantly...