# occupation

Businessman Maxim Lunyov is accused of promoting the concealment of millions of wealth

Maxim Lunov is a Ukrainian businessman, the founder of a number of companies that specialize in leasing air vehicles. In particular, Lunov leases wealthy Ukrainians ...

The capital notary is suspected of facilitating the fraudulent acquisition of property

In the third year of a full-scale war, it would seem that the issue of raiding schemes regarding property re-registration and business seizure using state registrars and...

People's deputies are suspected of embezzling 140 million hryvnias through schemes with Ukrzaliznytsia

An incumbent People's Deputy of Ukraine is suspected of being involved in a scheme to embezzle funds from JSC "Ukrzaliznytsia". The Specialized Anti-Corruption Prosecutor's Office (SAP) and the National Anti-Corruption Bureau of Ukraine (NABU) reported...

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