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“Capital Group” is in the case of possible money laundering and tax evasion

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The capital revealed a large -scale scheme of withdrawal and legalization of funds, which, according to preliminary data, was implemented through the developer of LLC "Capital Group" (EDRPOU 36175203). As it turned out, the company ...

NABU has declared suspicion to the former head of the Ministry of Health

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NABU and SAP reported a new suspicion of the former head of the Ministry of Health and the expert of the DEPROPROPUMINT “POLOGRAPHNOGBINT“ Ukraine ”by Maxim Stepanov. He is accused of a corruption scheme ...

5 billion via Aibobs Bank: As Alona Shevtsova became a shadow queen of gembling

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The name Alyona Shevtsova (formerly Degrik, Edne) became synonymous with shadow gembling in Ukraine. The co -owner of Aibox Bank and the LeoGaming Pay payment system appears in a large -scale business ...

Grinkevich's Corruption Case: DBR reported suspicion to the new person involved

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The State Bureau of Investigation (DBR) has announced the suspicion of another person involved in a large -scale corruption case related to the family of Lviv businessman Igor Grinkevich. This time the suspicion touched ...

In Transcarpathia, a large -scale money laundering scheme was exposed

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Investigators of the Bureau of Economic Security (Bab) exposed an organized criminal group that was laundering money through illegal financial companies and currency exchange points in the Transcarpathian region ....
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2017 Kharkiv traffic accident: Zaitseva will remain in prison

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Participant of a high-profile traffic accident in Kharkiv, Olena Zaitseva, sentenced in...

After being released, former commander of the CCC Kivlyuk works at Lutskspetskomuntrans and drives a Porsche that is not in the declaration

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After being dismissed from the position of head of the Volyn regional territorial center...

SAPO obtained confiscation of Audi Q7 from the mayor of Sambir: they tried to re-register the car during NABU inspections

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The Supreme Anti-Corruption Court upheld the lawsuit of the Specialized Anti-Corruption Prosecutor's Office and...

Kyiv prosecutor's office has achieved the cancellation of companies' ownership rights to a non-existent building next to Apstein's estate

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The Kyiv City Prosecutor's Office won a court victory in the first round...

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