#captured territories

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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...

Legal hassle between business partners escalated into criminal proceedings

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

Business in the "LPR" and an apartment for 15 million UAH: what is known about the deputy head of the BEB in the Odessa region

According to the Anti-Corruption Center "BORDER", the deputy head of the territorial department...

Head of Odessa SMS Olena Pogrebnyak registered property for relatives year after year

According to the anti-fraud project "190", which analyzed declarations and...