Controversial Rotations in Ukraine’s Interior Ministry Service Centers: Official Promoted Westward Amid Corruption Scandals
Prosecutor General’s Office Closes Criminal Case Against Textile-Contact Group and Oleksandr Sokolovsky
Embassy Holdings: Diplomat Yurii Husiev’s Family Business Network Linked to Dragon Capital and Millions in Assets
3.4M UAH Apartment, Luxury Cottage, and Undisclosed Grants: NACP Uncovers 4.6 Million UAH in Violations by Former Vinnytsia RMA Official
Ex-Regional MP Vasyl Astion Charged In Absentia in $6 Million Corporate Raiding Scheme Involving MP Stolar and Ex-MP Mykytas
Escaping Default: Problemable «Kyivpastrans» Contractors and Customs Fraudsters Transfer Businesses to Uzbek Citizen
Multi-Million Debts and Proxy Foreigners: Real Estate Developer Intergal-Bud Exposed Using Liability Evasion Scheme
Million in Cash and a Fivefold Car Markup: What the Declaration of the Head of the Rivne Region Interior Ministry Service Center Hides