Domino brand owner Anton Shukhnin evades taxes by selling luxury clothing for USDT

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Domino brand owner Anton Shukhnin sells luxury clothing in Crimea and the Russian Federation, offering payment in cash or the USDT cryptocurrency to avoid paying taxes. This is reported by...

The loan to Ukrgasbank was not repaid: Olena Sosedka withdrew millions to Austria

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Olena Sosedka, a former mortgagee of Bio Energy Dnipro LLC, found herself at the center of a scandal over the possible withdrawal of millions of hryvnias from the state-owned Ukrgasbank to Austria. According to open...

A resident of Troyeschyna tried to sell combat grenades — he was detained by the police

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In Kyiv, law enforcement officers detained a 43-year-old resident of Troyeschyna, who organized the illegal sale of combat grenades. The man was previously held criminally liable for drug crimes, property crimes, and...

In the Poltava region, the State Bureau of Investigation is investigating the case of illegal enrichment of police officer Balashov and his partner Aranchiy

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The scandalous senior officer of the criminal police department of the Poltava Regional Administrative District, Serhiy Balashov, came under the attention of the State Bureau of Investigation due to suspicions of illegal enrichment and providing false information...

In Zaporizhia, the SBU exposed a scheme to misappropriate humanitarian aid worth UAH 8 million

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In Zaporizhia, law enforcement officers exposed a group of individuals who embezzled humanitarian aid worth over 8 million hryvnias. The scheme involved a serviceman who voluntarily left...
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Illegal technology, tax evasion and ties to the Russian Federation: what is known about the large-scale electronics import scheme

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A large-scale scheme to import and sell... is gaining traction in Ukraine.

Mariupol administration purchases stationery worth hundreds of thousands of hryvnias

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The Executive Committee of the Mariupol City Council announced a number of tenders for millions...

Deputy Minister of Economy Tsybort declared over UAH 19 million in savings and six real estate properties

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Deputy Minister of Economy for Digital Development Oleksandr Tsybort...

Cooperation with the FSB and trade in Russian coal: how People's Deputy Khristenko avoided punishment for treason

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The story about MP Fedir Khristenko allegedly...

How the Chief Prosecutor of Kyiv Region Lives: Luxury Cars, Estates for His Mother, and Expensive Gifts from His Father-in-Law

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The Chief Prosecutor of the Kyiv Region, Dmytro Prokudin, owns an elite SUV,...

A little-known company received a contract for the reconstruction of a crematorium in the capital for 160 million.

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Kyiv Crematorium announces third procurement for reconstruction of cremation equipment...

Shevchenkivskyi District Court Judge Andriy Anokhin, Suspected of Corruption, Remains in Office

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A defendant in the case of illegal enrichment is a judge of the Shevchenkivskyi District Court...

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