He is suspected of tax evasion through "large-scale financial fraud" with strategic enterprises of Ukraine.
SBU employees exposed oligarch Pavlo Fuchsa for large-scale financial fraud...
Police have discovered 300 Bitcoin (BTC) mining rigs stolen from a farm in Paraguay following a major operation by the Department of Anti-Kidnapping (DAS).
According...
Expert in the field of international financial law Konstantin Kryvopust reports Israel's intentions to invest in Jewish education in North America.
Israel is investing 150...