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Former deputy mayor of Dnipro suspected of hiding assets due to fictitious divorce

The prosecutor's office is investigating the fact of illegal enrichment of the former deputy mayor...

Former ARMA Duma head bought an apartment for 2.6 million and a car for 235 thousand

Former head of the National Agency for Investigation and Asset Management...

In the first half of 2025, 250 thousand Ukrainians left Ukraine

In the first half of 2025, Ukrainians carried out over 14...

Nasirov launders millions through the Standart One development in Kyiv

Former head of the State Fiscal Service Roman Nasirov, despite suspicion...