#Anti-Corruption Center MEJHA

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The family of the deputy head of the Ternopil State Tax Service bought a Mercedes for 5 million and declared hectares of land

The family of the deputy head of the State Tax Service in Ternopil, Maria...

Medvedchuk's estate in Transcarpathia has a new manager — ARMA has signed a contract with AVGM-GROUP LLC

The Asset Tracking and Management Agency (ARMA) has identified a new...

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...

How online casinos Pin-Up, Cosmolot and FavBet are withdrawing billions linked to Russia

Publicly, "Diya" is presented as a wartime success - the state...