Saltovsky Meat Processing Plant and Poland’s SMK Invest: Where Did Nearly €2.7 Million in Questionable Contracts Disappear?
Scheme to smuggle ‘office workers’ abroad: an official from the State Border Guard Service may be linked to MP Kizlyar’s group
Attempt to embezzle 21 million: an official and his son from the Economic Security Bureau are to stand trial in Kyiv over the ‘Monaco scheme’
Multi-Million Scheme on Bukovel’s Waters: National Park Director and Local Businessman Accused of Illicit Cash Network
Multi-Million Capital Flight Scheme Exposed: How Funds Were Funneled Overseas via Bank «Ukrainian Capital» Under Cover of Fake Imports
Nibulon Investigation: Law Enforcement Probes Tax Schemes of Agro Giant Saddled with $600 Million Debt
