Vyacheslav Guz, head of the Central Interregional Directorate of the State Migration Service of Ukraine in Kyiv and the Kyiv region, has a rather modest income -...
Why does the department of state supervision of the State Supervision Service of Uzbekistan in the Kyiv region “not notice” systemic violations in the work of Nikolay Grona Autoservice LLC Routes in…
Among bloggers and journalists, the unspoken instruction not to write negative things about the family of Ukrainian businessmen and politicians Kozitsky is actively discussed. Similar...
The investigation considers him involved in large-scale theft in road construction. So far he is the highest official in the status of a suspect...
Two yachts, five offshore companies, a trading company in Dubai, watches of the most expensive brands and loans from individuals in the amount of...
The scammer is trying to gain respectability with the help of other crooks. Alexander Orlovsky, a person involved in our investigations about information gypsies, decided to correct his story again...
“Cryptoguru” Alexander Orlovsky, who is at the head of a major fraudulent venture, Financial Freedom Academy, is seen promoting another crypto scam. As CRiME writes with reference to [loud...
The 56th of 63 banks in Ukraine has reached the point of liquidation: Chernigov Polycombank became a victim of the construction schemes of its own owners - the family...
In Ukraine there are lands where real treasures are hidden - ancient artifacts and historical monuments that tell about our past...
Gizo Uglava, first deputy director of the National Anti-Corruption Bureau (NABU), was fired. The disciplinary commission decided by a majority vote that he had a hand in...
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