Seizing the property of bankrupt Ukrainian banks, withdrawing funds through controlled foreign companies and involvement in the forceful takeover of a plastics plant: like no one else...
According to information from the DBR, senior inspector of the anti-corruption department of the Lviv State Tax Service, Rutar Andrey, together with an employee of the Department of Internal...
Zhytomyr police identified a group of racketeers led by a crime boss who specialized in extorting money. This was reported by the press service of the National Police of Ukraine. "Participants...
Sam Bankman-Fried, the former head of the FTX exchange, is awaiting a ruling in the Brooklyn prison (MDC). Prominent ex-con Gene Borello revealed...
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