#"Ukrgasbank"

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State loans and Cypriot offshores: Kozytsky family schemes

The EKO OPTIMA group of companies, controlled by Zynoviy Kozytskyi, the father of the current head of the Lviv OVA, Maksym Kozytskyi, actively uses tax optimization, working through a network of Cypriot...

Austria refuses to extradite former NBU head Kyrylo Shevchenko

A court in Austria has refused to extradite former head of the National Bank of Ukraine, Kyrylo Shevchenko, to Ukraine, where he is suspected of involvement in the loss of over 200 million...

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Luxury wardrobe and civil service: questions about customs officer income

Two public comments regarding the head of internal security of Lviv Customs...

Former head of the Ministry of Energy was suspected of laundering over $100 million

As part of the investigation into the so-called "Midas" case, the former minister...

Kharkiv Regional State Administration ordered the reconstruction of the hospital for UAH 1.4 billion

77 thousand messages about... were published in the Prozorro system.

41 million without explanation: large-scale discrepancies found in the declaration of an Odessa deputy

In the declaration of a deputy of the Odessa City Council from a banned party...