At the height of a full-scale war, OGPU prosecutor Andrei Andreev purchased for next to nothing two estates in Koncha-Zaspa, built on an illegally “squeezed out” communal...
There are 2.860 billion UAH in blocked accounts. Financial monitoring blocked for 30 days the VBet and Pin-UP accounts on which…
The court has already seized UAH 53 million that are in the bank accounts of the supplier company. A criminal group has been exposed in Ukraine...
The High Council of Justice lifted the immunity of four judges, allowing them to be detained. Recently, NABU and SAPO exposed “hot” four...
Recently we were attracted by a post published by the wife of Boris Kaufman, who is behind bars. Reported by the channel "Gathering in the Safe". Yoga instructor...
As a result of large-scale operations, two individuals were detained who were attempting to sell an arsenal of military weapons to the criminal world. The security service together...
Nikolai Bozhko, General Director of the Atomproektengineering division at the State Enterprise NAEC Energoatom, was given a deposit of 7 million hryvnia in…
A 51-year-old citizen of the aggressor country, Russia, Maxim Marchenko, has been arrested in the United States of America. He was accused of conspiracy to commit fraud in the territory...
General Director of JSC "Ukrainian Energy Machines" (formerly Turboatom) Viktor Subbotin withdrew money from a state-owned enterprise through a bank controlled by him and is trying to find employment...
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