Rogan Meat Processing Plant Case: Over UAH 370 Million Funneled via Fraudulent Schemes and Hazardous Imports

Court Freezes Millions in Cash Seized from Transcarpathian Customs Official Vasyl Pupenia

Warsaw Restaurant of Ukrainian Media Buyer Oleksandr Slobozhenko Targeted in Arson Attempt: Investigation Details and Tax Evasion Charges

Court Releases Ex-MP’s Aide on Recognizance in $120K Military Drone Fraud Case

Ukraine’s wealthiest crypto MP: who tops the ranking of officials holding digital assets

Former Deputy Head of Poltava Oblast Council Avoids Prosecution for Fake Business Trip Abroad

The Supreme Court has requested case files relating to the ‘Vulcan’ case on the financing of terrorism: Kripp, Polyakov, Tokarev and Gilfanov are under scrutiny

Portnov Murder: Investigative Reporting Points to Revenge Over $500M Ukrnaftoburinnia Asset Redistribution

Former Defense Minister’s Daughter Alona Lebedieva Challenges NSDC Sanctions While Her Occupied Business Funds Russia

Illegal Casinos Disguised in Residential Buildings Shut Down in Bila Tserkva