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Businessman Andreichikov exposed for ties to Transnistria and separatists

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

Lieutenant Colonel of Justice Received a Bribe for Illegally Transshipping a Conscript

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Under the procedural guidance of the Specialized Prosecutor's Office in the Field of Defense of the Western...

Head of Obukhiv CCC Osipenko keeps millions in cash after conviction for bribery

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Head of the 3rd Department of the Obukhiv District Territorial Center for Procurement and...

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...

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