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Legal hassle between business partners escalated into criminal proceedings

Former head of the Eastern Regional Department of the State Tax Service Bohdan...

The loan to Ukrgasbank was not repaid: Olena Sosedka withdrew millions to Austria

Olena Sosedka, a former mortgagee of Bio Energy Dnipro LLC, found herself...

Former military officer Kivlyuk's official income does not cover the value of declared and hidden property

Former head of the Volyn Regional Territorial Procurement Center Oleg Kyvlyuk...

The prosecutor's family was found to have real estate in Khmelnytskyi, Lviv, and Uman, as well as savings of almost half a million.

The anti-fraud project "190" has published data on the property status of the prosecutor...