#shadow circulation of funds

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Firtash's schemes: how the prosecutor's office covered up billions in gas theft

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One of the largest schemes for the systematic theft of national resources is...

Apartments, land and luxury cars: what the family of the head of the Kharkiv Traffic Police Department declared

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The family of the head of the State Traffic Police Department in Cherkasy region, Tetyana Kharkovska...

SBU and UCP uncover "reservation" scheme through fictitious teaching positions

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Under the procedural guidance of the Prosecutor General's Office, a large-scale scheme was uncovered...

A woman was detained in Odessa with a bomb that was planned to be detonated near the Trade Center.

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In Odessa, law enforcement officers prevented an attempted terrorist attack near the regional Territorial...

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