#LLC "DENIS GROUP"

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Property worth thousands of square meters and a teacher's income: who and how got rich on the housing and communal services of Kharkiv

Director of the Department of Housing and Communal Services of the Kharkiv City Council, Oleksiy Topchiy, for...

Kyiv Police Chief Dmytro Shumeiko avoided lustration and amassed wealth that does not match his income

Head of the Main Directorate of the National Police in Kyiv Dmytro Shumeiko...

Belarusian businessman Artur Granz appears in investigation into billion-dollar smuggling and gambling schemes

A large-scale criminal network is being exposed in Ukraine, the activities of which are linked...