All news on the topic: NACP

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Blackmail and corruption: How Yuriy Mochonyi terrorizes Kharkiv businesses by posing as an SBI officer
According to a number of publications, a certain Yuriy Mochonyi, a " SBI officer" from Kharkiv, "nightmares" local IT entrepreneurs, extorting money from them.
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Vadym Stolar, Artem Kolyubayev and the Mekhtiyev brothers push luxury high-rise, threatening the Museum of Outstanding Figures of Ukrainian Culture
Vadym Stolar, a close associate of Medvedchuk, invests the funds of defrauded investors from Ukraine into the construction of luxury housing in Dubai.