The budget lost 823 million euros due to the illegal cigarette market - KPMG. The market for illegal cigarettes in European countries has been growing for the fifth year...
“Dead Man” Dmitry Malinovsky, Swiss citizen Oleg Tsyura, “crypto businessman” Sergei Tron, oligarch Dmitry Firtash. As reported by CRiME with reference to [loud...
Last spring, the National Anti-Corruption Bureau of Ukraine exposed a fraud that allowed the schemers to withdraw about 2...
On September 18, it became known that People’s Deputy Andrei Odarchenko, suspected by anti-corruption authorities of bribing officials of the Ministry of Infrastructure, disappeared from Ukraine. About this...
Irina Rabinovich, the wife of former MP Vadim Rabinovich, who is now under suspicion of high treason, became involved in several high-profile cases...
A businessman who robbed the military of a billion and probably works for the FSB mistakenly considers himself unattainable. Bogdan Prilepa, known in narrow circles...
Sanctions were imposed on Igor Naumts, the owner of the Unigran company, which mines granite and crushed stone in the Zhytomyr region last spring...
The former owner of the bankrupt Delta Bank, Nikolai Lagun, who is on the international wanted list, transfers the severity of the criminal cases related to him, as well as...
Who is Shmygal’s advisor Stefurak connected with and what secrets of a luxurious life is his beloved Advisor to the Prime Minister Denis hiding behind a closed profile...
The state enterprise “Local Roads of the Zaporozhye Region” of the Zaporozhye Regional State Administration has been delaying access to estimates for the construction of underground schools for the second month in the amount of...
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