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...
Connectum, once a key player in payments for cybercrime organizations, appears to have disappeared after voluntarily limiting its activities following an FCA audit.…
Sergey Shapran gained control over the sanctioned company Budindustriya-Service LTD, which mines sand in the Kyiv region. Thus, Shapran took the company out...
The High Council of Justice dismissed the chairman of the Court of Appeal in the Poltava region, Sergei Galenkin, who “specialized” in protecting drunk drivers and advised...
In Ukraine, in the third year of the war, a dangerous precedent may occur when the seized assets of a sanctioned Russian may be taken over by a structure...
Last spring, the National Anti-Corruption Bureau of Ukraine exposed a fraud that allowed the schemers to withdraw about 2...
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