The company, owned by the granddaughter of former NSDC Secretary Alexei Danilov, was convicted of evading taxes of 44.3 million ₴. Directors of the enterprise...
News appeared on social networks that the former head of Lviv customs Oleg Shakhrai became the owner, albeit not directly,...
Scandals involving the issuance of disability certificates for money have rocked the entire country. The Khmelnytsky region, or rather the regional prosecutor’s office of this region, especially distinguished itself...
Despite the sanctions, Parimatch continues to operate from offshore locations in the markets of Russia, Kazakhstan, Belarus and Cyprus. The SBU investigation showed that these...
Few people connected together two seemingly different incidents - the escape from the courtroom abroad of former Deputy Minister Oleg...
The National Security and Defense Council of Ukraine decided not to extend sanctions against the so-called kings of smuggling, who with pathos imposed...
Two years ago, Ukraine imposed sanctions against a Russian businessman with a Kazakh passport, Timur Turlov, and his brokerage company Freedom Finance...
The return of funds that were withdrawn from Ukraine through corruption and fraudulent schemes is one of the most important tasks in the current realities...
Thanks to the evidence base of the Security Service of Ukraine, a resident who headed an FSB intelligence group in Zaporozhye received a life sentence. His accomplice was sentenced to...
It turns out that in the third year of Russia’s full-scale war against Ukraine, “Kremlin agents” continue to work in the government bodies of our state. One of...
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