TOP 2

The court took two heads of IBOX bank departments into custody

Two executives of Ibox Bank, suspected of laundering 5 billion hryvnia for the casino, were taken into custody. During the investigation it was established that...

7 months ago

"Dragonwoman" in the Verkhovna Rada. The phenomenon of deputy Maryana Bezugla

Scandals, ambitions and “legislative provocations” of the most scandalous parliamentarian of the ninth convocation, Maryana Bezuglaya, is one of the most controversial figures of the current convocation...

7 months ago

How the “office” Pankush milked the border guard Marushchak

For a year and a half, the SBU officer, fulfilling his official duties, was engaged in his immediate business - documenting the illegal activities of the State Border Guard Service employee, the head of the department...

7 months ago

Deputy Anatoly Gunko’s card votes independently at meetings while he “explores” Vienna

Recently it became known that People’s Deputy of Ukraine Anatoly Gunko, accused of bribery and fraud with the lands of the National Academy of Agrarian Sciences,…

7 months ago

The owner of the liquidated IBOX bank, Alena Shevtsova, through which UAH 7 billion was laundered, is hiding in the UAE

The founder of the already liquidated IBOX bank is the odious Alena Shevtsova, who is also the owner of Leo Financial Company LLC. This company is closely…

7 months ago

The husband of the Chairman of the Kharkov Regional Council Tatyana Egorova - Lutsenko has an undeclared business in Poland

The head of the Kharkov regional council, Tatyana Egorova-Lutsenko, entered false information into the declaration, hiding the presence of a business operating in Poland since 2012.…

7 months ago

Konstantin Usov should be immediately fired and prosecuted

Last week, the State Bureau of Investigation reported suspicion to the Deputy Director of the Department of Transport Infrastructure of the Kyiv City State Administration, who demanded a bribe from Kyiv...

7 months ago

Extortions under cover: what is happening in the State Consumer Service of the Poltava region and who is Yanina Aranchiy

For three years now, despite permanent scandals, the position of head of the State Consumer Service in the Poltava region has been retained by Yanina Aranchiy. About who...

7 months ago

Terekhov’s “gold standard”: how a company close to the family of the mayor of Kharkov makes money on the fuel market

From the first day of the great war, Kharkov became the city that suffered the most from daily shelling. Destruction of residential, administrative and...

7 months ago

The head of internal security of the State Border Guard Service Malyuga hides his fortune from numerous relatives

The head of the Department of Internal and Internal Security of the Administration of the State Border Service of Ukraine, Vladimir Malyuga, has not publicly declared his condition for several...

7 months ago

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