#shadow circulation of funds

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Former deputy mayor of Dnipro suspected of hiding assets due to fictitious divorce

The prosecutor's office is investigating the fact of illegal enrichment of the former deputy mayor...

Media learned that the “consultant” Ivan Khomenko is behind the scandalous Telegram channel “Vidsich”

The From.ua website has published an investigation that reveals the identity of the shadowy owner of the scandalous...

Tetyana Snopko's media empire: how Telegram channels turned into a tool for blackmailing businesses

In 2023, the Ukrainian media landscape changed rapidly with the emergence of...

Ternopil doctor demanded $5,000 for disability registration

In Ternopil, law enforcement officers exposed a doctor who, for a monetary reward,...