Saturday, May 18, 2024

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The SBI detained coal businessman Kropachev, he is suspected of fraud worth 2 billion

The court released the potential "supervisor" of Odessa

Sergei Leshchenko – Cynical butcher from Zelensky’s team

In the third year of the war in Russia, the vodka assets previously held by Khortytsia producer Chernyak were seized

VIP drug dealer Chernetsky was taken into custody in the second case

The man refused to repay the loan because he believes that the owners of the bank are connected with the Russian Federation, which he “does not want to finance”

BEB and the tax authorities conducted searches at factories that produce illegal cigarettes

The campaign against Ukrenergo is connected with the NBU inspection of Alliance Bank, which may result in withdrawal from the market

Judge Tandir wants to mobilize so as not to be behind bars and continue to receive money

NABU conducted searches of the ex-commander of the communications troops Vladimir Rapko in the case of the Dzvin-AS system for the Armed Forces of Ukraine

NABU puts the ex-head of the State GeoCadastre on the wanted list

Is Themis on the side of criminals? The authority of Zhuravel, who attacked the police with a weapon, was released

“Kiev Metro” announced a tender to continue the construction of the metro to Vinogradar

In Gorenichi, Kyiv region, the house of ex-Prosecutor General Pshonka is being sold for almost $500,000

Fiction, schemes and combinations: the economist told how Ukrainian customs officers “get poorer” during the war

The head of the Vinnitsa military-civil administration Borzov flashed a Rolex for 1.3 million hryvnia

BP supported increasing fines for evaders

25-year-old “unsuitable” millionaire Alexander Slobozhenko is wanted by TCC

Case worth 500 million: VAKS arrested in absentia the ex-head of the State Property Fund Sennichenko

Leshchenko and Co. decided to purchase services for luxury business trips abroad

140 thousand Ukrainian companies are potential scammers

Passport services have resumed issuing completed documents abroad

"Diya" wants to monitor Ukrainians even more

In the Odessa region, the TCC mobilized a lawyer who came to attend the search of his client

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