Those involved in high-profile criminal cases continue to flee abroad, and it often seems that those who are especially solvent are helped in this one way or another...
The High Council of Justice is due to consider the resignation of the head of the Northern Economic Court of Appeal Oleg Khripun one of these days. The judges reproached the undeclared...
It’s no longer a secret that the work of political strategists is to distort reality, skillfully manipulate facts and present the public with a distorted...
“Dead Man” Dmitry Malinovsky, Swiss citizen Oleg Tsyura, “crypto businessman” Sergei Tron, oligarch Dmitry Firtash. As reported by CRiME with reference to [loud...
One of the companies that regularly wins tenders for construction and renovation in Novomoskovsk and Dnepr is NEW BUILD ASSEMBLY LLC.…
The family of the head of the Lviv regional state administration, Maxim Kozitsky, continues to cooperate with the European…
They “warmed up” the state for more than a third of a billion hryvnia and used the embezzled funds to sponsor the Russian Church in Ukraine. In the Kyiv region...
The Verkhovna Rada is preparing for the second reading bill 11043, which is aimed at improving the functions of the National Bank in state regulation of financial markets...
Swiss regulator FINMA has seized $15 million from Geneva-based private bank Mirabaud & Cie for serious violations...
Anyone who has ever contacted a real estate agency knows from personal experience that in this area it is quite difficult to find an honest...
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