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Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...

Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

The defendant in the criminal case about financial fraud is the former head of the Supervisory...

Popular influencer fined almost UAH 5 million for advertising online casino

Popular blogger "Simbochka", known for her Instagram videos, has become...

The family of a prosecutor from Cherkasy spent millions, declaring only part of their income

Deputy Head of the Cherkasy Special Prosecutor's Office in the Field of Defense of the Central Region...