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Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

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According to court documents and tax audits, due to...

The family of Colonel of the State Security Service of Ukraine Oleg Trofimenko owns luxury real estate and cars worth UAH 13 million

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The Absolution detective agency has published an investigation claiming that...

Kyivpastrans overpaid for electricity — investigation names the amount of UAH 47.2 million

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According to the metropolitan prosecutor's office, on October 3, law enforcement officers reported...

Candidate for prosecutor with a fortune worth millions: what Stanislav Serebryak declared

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Former head of the investigative department of the Desnyanskyi police department of Kyiv, Stanislav Serebryak...

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