Articles

How the authorities demoralize Ukrainians. The flight of wealthy defendants in criminal cases has been put on stream

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...

3 months ago

Judge Khripun in the service of Alliance Bank

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...

4 months ago

How was a corrupt mayor turned into a hero mayor?

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...

4 months ago

The old schemers have returned to the OPP

“Dead Man” Dmitry Malinovsky, Swiss citizen Oleg Tsyura, “crypto businessman” Sergei Tron, oligarch Dmitry Firtash. As reported by CRiME with reference to [loud...

4 months ago

How NEW BUILD ESTATE LLC embezzles budget funds under the guise of renovating school basements

One of the companies that regularly wins tenders for construction and renovation in Novomoskovsk and Dnepr is NEW BUILD ASSEMBLY LLC.…

4 months ago

The family of the head of the Lviv Regional State Administration Maxim Kozitsky continues business with Gazprom's partner

The family of the head of the Lviv regional state administration, Maxim Kozitsky, continues to cooperate with the European…

4 months ago

BEB exposed the financial fraud of the Melnikov spouses - what will the court decide

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...

4 months ago

Will banking secrecy cease to be a secret? What law are people's deputies preparing?

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...

4 months ago

Swiss regulator seizes $15 million from private bank Mirabaud linked to massive money laundering and tax evasion case!

Swiss regulator FINMA has seized $15 million from Geneva-based private bank Mirabaud & Cie for serious violations...

4 months ago

Vitaly Penz and the Park Lane real estate agency: deceived clients, lawsuits and gray schemes

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...

4 months ago

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