All moves are recorded

“Invested” money stolen in Ukraine: €41 million oligarch Fedorychev was arrested in Italy

Some very interesting news has come from sunny Italy. Here, financial police seized assets worth 41 million euros from a Russian businessman.…

4 months ago

500 thousand for a hotel in the Maldives and 6 million hidden income: NABU opened a case against Feldman

The National Agency for the Prevention of Corruption identified signs of false declarations of almost 6 million hryvnia in the declaration of a people’s deputy of Ukraine.…

5 months ago

“Umka” is free again: why one of the most famous thieves in law in Ukraine left the pre-trial detention center

At the end of January, the public had a question that no law enforcement agency could answer for several days in a row. Question…

11 months ago

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