#withdrawal of money

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Distribution of gas in Ukraine: Over 70% in the hands of Firtash's "Regional Gas Company"

In Ukraine, more than 70% of gas distribution capacities are controlled by the Regional Gas Company, which is owned by oligarch Dmytro Firtash. It became known as a result of the latest research that...

The anti-corruption court appointed the case of "Ukrspirt" about the acquisition of more than UAH 55 million for consideration

The Anti-Corruption Court of Ukraine has started preparations for the hearing of the case against seven persons accused of embezzling the funds of the state enterprise "Ukrspirt". According to information published in...

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Lexus and an apartment for almost 8 million: the court confiscated assets of the Kharkiv police family

The Appeal Chamber of the Supreme Anti -Corruption Court (Wax) left unchanged ...

Ukrainians attacked a new iPhone blocking scheme demanding redemption

Ukrainian iPhone users are massively suffering from a new fraudulent scheme, ...

Elite settlement in Koncha Zaspa: as a forest for the rehabilitation of customs became a cottage town for security forces

In Koncha Zaspa, in the territory intended for the rehabilitation of customs officers, ...

Apartments for his wife, millions in cash: as the head of Chernivtsi Beb Oleg Borisenko "optimizes" the declaration

Head of the Territorial Department of the Bureau of Economic Security in Chernivtsi Oblast ...