Luxury Estates & Ski Resort Cottages: Former Bukovyna Land Registry Head Suspected of $800K Illicit Enrichment
SBU Investigates Ukrainian Grain Supply Scheme to Iran: Companies Linked to Khoroshkovsky and Tigipko Implicated
Large-Scale Corporate Raiding in Dnipro: Private Notary and Accomplices Exposed in 14 Million UAH Property Scam
Former NSDC Deputy Secretary Sivkovych Suspected of Misappropriating Kyiv Hospital and 21 Hectares of Land Worth 300M UAH
Rogan Meat Processing Plant Case: Over UAH 370 Million Funneled via Fraudulent Schemes and Hazardous Imports