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

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

Businessman Andreichikov exposed for ties to Transnistria and separatists

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Businessman Andriy Andreychikov, owner of the company "Balker", which annually receives...

The model "for adults" received a million-dollar contract for defense procurement in Kherson

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On September 17, information about the purchase of...

A scheme involving the illegal dismantling of power lines was exposed in Zaporizhia

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A criminal scheme for dismantling and remelting is operating in Zaporizhia...

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