The Bureau of Economic Security has announced suspicion of the well-known metropolitan “major” Alexander Slobozhenko for tax evasion on an especially large scale. By…
The Ukrainian-Russian war made many changes in combat tactics, confirming or disproving many theoretical developments. One of them was...
Kyiv blogger and millionaire Alexander Slobozhenko was reported on suspicion of tax evasion on a particularly large scale, as well as...
Elena Sosedka, former co-owner of the Concord bank, which lost its NBU license last year due to illegal servicing of the gambling business, and a well-known ex-SBU officer...
Ukrzaliznytsia, enterprises from the Ministry of Defense, Energoatom and the recently bombed children's hospital "Okhmatdyt" are just a small list of vital facilities...
This time, the cryptocurrency company WhiteBIT, founded by Kharkov resident Nosov, came into view. This is one of the oldest and most famous…
Canadian media and Canadian law enforcement agencies became interested in the Ukrainian prosecutor of the Office of the Prosecutor General Igor Stadnik Canadian journalists and law enforcement officials...
A recent publication exposed the activities of Ekaterina Shukhnina, who poses as the founder of the non-existent “Profit Lady” academy and offers dubious services...
The leader of Batkivshchyna, Yulia Tymoshenko, is not shy about collaborating with criminals. We are talking about the well-known gangster group “Samsonov” in Odessa, Leader...
There is another corruption scandal in Ukraine: law enforcement officers caught a “big fish” in the Ministry of Energy. We are talking about Deputy Minister Alexander Hale, who...
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