Former Deputy Chief of Ukraine’s National Police Kupranets Expands into Real Estate and Mining Sectors

Billion-Dollar Schemes and NBU Fines: A Series of Financial Scandals Unfolds Around Monobank

From Industrial Roots to Cypriot Offshore Structures: The Corporate Evolution of Monobank’s Operator

Financial Fraud Under a Currency Exchange Guise: Money 24/7 Network Accused of Stealing $10 Million from Clients

Oleg Horokhovsky’s Role in PrivatBank Schemes Detailed by London High Court

Multi-Million Schemes: How the ‘Lviv Mafia’ Controlled Smuggling of Alcohol and Cigarettes to the EU

The Gordievskys, suspected of a $10 million fraud, have been spotted at a luxury hotel in Latvia

Schemes Worth 75 Million: Ukrainka Mayor Oleksandr Turenko Suspected of Land and Budget Fraud

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