#Criminal organization

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Deputy Chief of Investigation of Kyiv Police Melnyk declared a car worth millions and his wife's income

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Deputy Chief of the Investigation Department of the Kyiv Police, Colonel Yakiv Melnyk...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

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The system built by Sergey Zvyagintsev turned customs into a separate shadow...

For selling fuel without fiscal receipts: the court confirmed a fine of UAH 1.5 million

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The Fifth Administrative Court of Appeal confirmed the fine of 1.5 million...

Corruption during war: supplier of "eggs for 17 UAH" continues operations abroad

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Scandalous supplier of "eggs for 17 hryvnias" for the Armed Forces...

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