#withdrawal of funds

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Cheap official housing and luxury real estate: how the family of a SBI official multiplies assets

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Deputy Head of the State Bureau of Investigation in Lviv Dmytro...

Investigator of the Kharkiv region's special police Oksana Karpova bought an Audi Q5 for UAH 1.2 million during the war

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Head of the Investigation Department of the Special Police Department of the Kharkiv Region Oksana...

Avdievsky, a suspect in the SBU bribery case, was released from pretrial detention on bail

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Rivne region resident Andriy Avdievsky, whom the investigation considers an intermediary...

Son of ex-official Yanukovych detained in Italy for child rape

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Yuriy Brodsky, son of former Yanukovych-era official Mykhailo Brodsky...

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