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HACC to Try Ex-Prosecutor Kulyk in Absentia Over $15.5M Tax Evasion Scheme

Yuriy Bolokhovets, Head of Forest of Ukraine, Received UAH 28 Million in Bonuses Over Three Years

Former State Enterprise Director Exposed for Concealing ₴6.6M and Selling 12 Apartments in a Single Day

Lviv Customs Inspector Buys Mercedes-Benz Below Market Value, Triggering NACP Scrutiny

$70 Million Tax Evasion Scheme: BEB Investigates Cryptology Key Trading School

Kremençuk Prosecutor Acquires Volvo S60 Sedan for Nearly 900,000 UAH: Transaction Details and Official Wealth Breakdow

UAH 485 Million Fraud Scheme: HACC to Resume Trial of Ex-ARMA Officials and Lawyer Dovbenko

Shadow Empire Behind Slots City and Beton: How Wanted Lawyer Andriy Dovbenko May Control Ukraine’s Online Casinos

Millions from Ministry of Justice Put into Gambling: Wanted by NABU Andriy Dovbenko May Control Slot City and BETON

NABU Suspect Andriy Dovbenko Attempts to Monopolize Gambling Market via Beton and Slot City

NABU Names Wanted Suspect Andrii Dovbenko as Real Owner of Beton and Slot City Casinos

Former Ministry of Justice «Overseer» Andriy Dovbenko Flees to London to Evade Conscription, Buys £5M Mansion