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While Ukrainians save on gas, Naftogaz is luxuriating in millions

Economy EDITOR 2 -
While NJSC Naftogaz of Ukraine is urging citizens to save gas due to the destruction of critical facilities in several regions after a night-time combined attack, the concern itself is spending tens of millions...

How Alliance Bank and Firtash steal billions under the cover of the state

REDAKTOR 2 Events -
The system of control over Ukraine's finances has been threatened by the activities of oligarchs who are able to avoid responsibility. At the center of the scandal is Alliance Bank, which has become...

Businessman Mitrokhin and his companies suspected of fraud worth hundreds of millions, SBU investigation

REDAKTOR 2 Events -
The Security Service of Ukraine is investigating a large-scale scheme to legalize illegal income through the public procurement system, organized by businessman Oleg Mitrokhin. According to the investigation, the companies controlled by him, including...

MP Shevchenko suspected of laundering 9 million through the purchase of luxury cars

Politics EDITOR 2 -
MP Yevheniy Shevchenko is suspected of laundering over UAH 9 million — NABU and SAPO have informed him of the suspicion. According to the investigation, the parliamentarian could...

Prosecutor's Office investigates money laundering scheme involving tax and customs officials

REDAKTOR 2 Events -
A citizen of the Republic of Belarus named Granz has become a subject of a large-scale investigation into the legalization of illegally obtained income. According to the investigation, he organized a complex money laundering scheme...
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The prosecutor of Zaporizhia region declared the purchase of a Nissan Qashqai for UAH 1.48 million

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Head of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...

Luxury wardrobe and civil service: questions about customs officer income

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Two public comments regarding the head of internal security of Lviv Customs...

Brother of NEURC member buys home in Warsaw after leaving Ukraine

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Member of the National Commission for State Regulation in the Fields of...

Advisor to the Head of the Ivano-Frankivsk Regional Council declared two apartments with an income of 21 thousand hryvnias

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The head of the Ivano-Frankivsk Regional Council, Oleksandr Sych, has a new...

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