Multi-Million Debts and Proxy Foreigners: Real Estate Developer Intergal-Bud Exposed Using Liability Evasion Scheme

Fake Divorce for Bukovel Apartments: Ex-National Guard Official Exposed for Unexplained Wealth

Billion-Hryvnia Tenders and Dummy Owners: BEB Investigates Public Fund Siphoning Scheme Involving Former Justice Ministry Official

Turkish Gambling Tycoon Arrested in Spain: How an Illegal Empire Linked Lviv, Warsaw, and Istanbul

Large-Scale Scheme to Siphon Hundreds of Millions from Ukraine: How Fake Importers and a Non-Compliant Bank Bypassed Financial Monitoring

NABU Conducts Raids on MP Vadym Stolar in High-Profile Raid Scheme Investigation

Poltava Hospital Director Suspended Over Alleged Salary Kickback Scheme

$485M ARMA Fraud Scheme: NABU Summons Attorney Dovbenko for Questioning

150 Million UAH Scheme Uncovered: High-Ranking Officials and Top Executives Indicted Over Galushchenko’s Bail

Head of Kryvyi Rih Security Police Arrested for Extorting Over 100 Subordinates