News
TA
resonance
top officials
financial crimes
transferred to the state
Based on materials of the SBI, the court seized 1.5 billion UAH from a former member of parliament. The funds were transferred to ARMA
TA
financial crimes
transferred to the state
resonance
top officials
The largest special confiscation in history: based on the materials of the SBI, the court has seized into state revenue UAH 2.6 billion from online casino Pin-Up and over UAH 200 million that was obtained from the management of seized funds
top officials
resonance
suspicion reported
The SBI served notification of suspicion to a public activist for military service evasion and fraud
TA
financial crimes
top officials
resonance
to court
The SBI completes investigation against of accomplice of a businessman from Lviv, who caused more than UAH 1 billion of losses to the state
suspicion reported
resonance