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The Kushnir Substantial Businessman pleaded guilty in bribery but remained at large

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One of the most famous Ukrainian smugglers, Yuri Kushnir, went on an agreement with the investigation into a bribery case, pleading his guilt. The court awarded him six years ...

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Pechersk court returns Pin-Up casino property to Russian citizen despite sanctions

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On June 18, 2025, the Pechersky District Court of Kyiv ruled...

Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

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The defendant in the criminal case about financial fraud is the former head of the Supervisory...

Businessman Andreichikov exposed for ties to Transnistria and separatists

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Businessman Andriy Andreychikov, owner of the company "Balker", which annually receives...

A scheme involving the illegal dismantling of power lines was exposed in Zaporizhia

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A criminal scheme for dismantling and remelting is operating in Zaporizhia...

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