Millions in Scams and Phantom Drivers: Former BEB Detective Yashchuk Suspected of Large-Scale Corruption and Aiding Draft Evaders
Million-Dollar Schemes or Lawful Travels? Law Enforcement to Investigate SMK Group Founder Denys Paramonov
Ex-Police Official Oleksiy Pylypenко Heads State Tax Service Anti-Corruption Department: Wealth and Activity Analysis
Ajax Systems Founder Oleksandr Konotopskyi Shifts Tax Residency to UAE and Establishes Cypriot Offshore Entity
Kyiv Regional State Administration to Award Over 1 Billion UAH for Energy Infrastructure Protection to Company Linked to Former Parliamentary Clerk
Businessman Konstantin Kruglov Arrested in Cyprus at US Request Over Sanctions Evasion and ‘Shadow Fleet’ Financing
High-Ranking Police Officials Uncovered in Large-Scale Extortion Scheme at Volyn Ministry of Internal Affairs Service Centers: Rates and Key Operators Revealed
Former Deputy Chief of Ukraine’s National Police Kupranets Expands into Real Estate and Mining Sectors
