Embezzlement of 30 Million: Former Top Executives of «Gas TSO of Ukraine» Placed on Wanted List

$91M Tank Defect Scandal: Ukrainian Armed Forces Colonel Detained Over Unusable Engine Parts

High Anti-Corruption Court Sentences Head of Pavlohrad Chemical Plant Leonid Shyman to 5 Years in Prison

Illicit Enrichment of Over 34.5M UAH: Case Against Ex-Chief Psychiatrist of Ukraine’s Armed Forces Sent to Court

Money 24/7 Case: Crypto Exchange Network Organizer Indicted in Multi-Million Fraud Scheme

Court Refuses to Freeze Truskavets Entrepreneur’s Assets in $35K Cyber Fraud Dispute

Kyiv Court Fines Hacker for Selling Account-Cracking Software

Fuel Fraud Worth 14 Million: «Agro-Organic» Director Charged and Assets Frozen

CEO Club Ukraine Director Dmytro Karchuk Arrested in Poland on German Warrant Over Alleged €127K E-Bike Theft

Forgotten House and Hidden Passports: NACP Uncovers 2.4M UAH in Violations by Kyiv Tax Inspector