#Arda Turan

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Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

According to court documents and tax audits, due to...

AMCU fined four companies over UAH 19 million for collusion in public procurement

The Antimonopoly Committee of Ukraine fined four companies over 19...

Diplomat Artem Rybchenko declared assets worth 18.5 million hryvnias and is running for the position of Deputy Minister

The son-in-law of former MP Oleksandr Dombrovsky, diplomat Artem Rybchenko,...

Monobank and Universal Bank may have evaded taxes by UAH 750 million

Allegations of possible tax evasion have appeared online...