#Anatoly Loif

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A firm from the orbit of ex-taxpayer Afonov appears in tax evasion schemes

LLC "BK CLEVER" (EDRPOU 39440425) has found itself in the spotlight...

Odessa doctors helped evade service for money — SBI reported suspicion

In Odessa, employees of the State Bureau of Investigation uncovered a scheme aimed at...

Ukrainian subsoil offshore: who is behind “European” gas for Ukraine

While the government prepares the country for winter and allocates billions...

Fraudulent scheme against military families: a couple was declared suspicious in the Lviv region

A fraudulent scheme targeting relatives of military personnel was exposed in the Lviv region....