NABU, SAPO, together with the SBU and the Kyiv Regional Prosecutor's Office, detained Deputy Minister of Energy Hale and three people on suspicion of...
The actual beneficial owner of one of the most problematic Ukrainian banks - Alliance Bank - Pavel Shcherban - diversifies risks before withdrawing...
Some very interesting news has come from sunny Italy. Here, financial police seized assets worth 41 million euros from a Russian businessman.…
Three former officials are accused of causing damage to the state energy producer Centrenergo amounting to almost 12 million hryvnia. This was reported by the National...
Andrei Pivovarsky and his ex-first deputy Vladimir Shulmeister about causing more than $49 million in losses. The Specialized Anti-Corruption Prosecutor's Office sent...
Deputy Head of the Office of the President Rostislav Shurma may be the “secret patron” of the small Alliance Bank, which has recently regularly found itself in…
How the partners of the traitor of Ukraine continue to earn money for him on the defense of the country, Bogdan Pukis and Petr Belz are key figures...
Ukrainian soldiers go to their death to protect the state, and the Servants of the People in Kyiv, instead of saving the soldiers, voted for a law on... salvation...
As it became known from our own sources, the head of SAPO Alexander Klimenko found a “witness” who will testify against the First Deputy Director...
They plan to make changes to the terms of the agreement with the investigation, but remove the rules on the obligation to expose accomplices and the prohibition of the use of such rules...
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