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A Poltava official who declared 2.5 billion, escaped punishment and returned the property

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Former head of the administrative and economic department of the State Treasury of Poltava Oblast Igor Veriga ...

The lock of assets was not stopped: the oligarch of Zhevago tried to legalize the property through the auction

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The Bureau of Economic Security opened criminal proceedings against probable laundering ...

BMW, tens of thousands of cash and renting an elite apartment: Declaration of Judge Natalia Klochkova

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Judge of the District Administrative Court of Kyiv Natalia Klochkova in ...

In Kharkiv and Odessa, large -scale schemes of theft of budgetary funds are investigated

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In Kharkiv and Odessa, parallel investigations are ongoing about large -scale ...

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