Multimillion-Dollar Turnover and a Lawyer in the Scheme: Illegal Online Casino Network Exposed in Ukraine

$38M Land Scam Exposed Near Bukovel Resort; Prosecutor Implicated

Millions in Shadow Schemes: How Former Tax Official Skorokhod Built a Massive Money-Laundering Hub

State Special Communications Audit in 2024 Revealed 70% Overpricing on Fire Point Drones

Head of State FinMonitoring Accused of Money Laundering via Shell IT Firms

Kharkiv Gadget Chain Sota Store Suspected of Concealing FOP and Crypto Tax Schemes

Kharkiv Gadget Retail Chain Accused of Tax Evasion Through FOP Network

Daughter of Local Official and MP Registers Tech Retail Business in Kharkiv Region

Former Deputy Prosecutor General Verbytskyi Secures Mobilization Deferment via Post-Graduate Studies

Links to SPFU Head and Hidden Lists: What is Happening Around «Kharkivenergozbut» Supervisory Board