#money laundering

Check out our exclusive articles!

Yarmolskyi and his connections with Medvedchuk and criminal cases of humanitarian aid

Oleksiy Danilova, assistant to the ex-secretary of the National Security and Defense Council of Ukraine, Andriy Yarmolkyi will go with him to Chisinau. No one in the higher echelons of power seemed to be interested...

POPULAR

A newly created company with no experience received contracts worth almost 40 million from the Odessa Port

On August 11, the State Enterprise "Odessa Commercial Sea Port" held...

Kharkiv prosecutor who "turned a blind eye" to torture in prison lives in luxury

Former Kharkiv Oblast Prosecutor Oleksandr Filchakov, who has been linked for years...

Odesa overpays tens of millions for roads due to lack of competition

The Odesa City Council is once again at the center of a scandal over...

Former head of the Shevchenko Court's staff tried to become a judge

Bad selection and shady connections around the judicial system again...