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In Kiev, the assembly of the developer who hid 21 million from the tax was arrested

Director of Budo Line Andriy Kisil got to the center of a high -profile scandal - his property was arrested by the court in the framework of criminal proceedings for evasion of ...

Medvedchuk's concrete plant was launched in Lviv, despite arrest

The arrested concrete plant in Lviv, which is associated with Viktor Medvedchuk, continues to work despite the ban. This was reported by the National Agency for Investigation and Asset Management ...

WACS in absentia arrested Logvinsky's Exnarade for 54 million

The Court of Appeal of the Supreme Anti -Corruption Court (VAKS) made a decision on the in absentia arrest of former MP George Logvinsky. He is suspected of organizing a large -scale corruption scheme because of ...

Pivdgzk owed 30 billion to the state - the tax is preparing the sale of property

The Southern Mining and Processing Plant (PivDGZK) was in the center of a high-profile financial scandal. The Supreme Court of Ukraine obliged the enterprise to pay taxes to the state budget, the evasion of which became ...

Poroshenko's son's assets were arrested by non -payment of taxes

The son of the fifth President of Ukraine Petro Poroshenko - Alexey - during the two years of a full -scale war did not pay in Ukraine a tax on personal income, ...

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Former head of the Volyn CCC Kyvlyuk works at the municipal enterprise "Lutskspecskomuntrans"

Former head of the Volyn Regional Territorial Recruitment Center, Oleg Kyvlyuk,...

Oschadbank is renovating an office in Kyiv at four times the market price

JSC "Oschadbank" has signed a contract for the overhaul of the premises of the second...

Judge Kropivna purchased a house in Kozyn at a low price: is this an illegal enrichment?

On December 12, 2021, Judge Lyuda Kropivna concluded an agreement...

PrivatBank advises reissuing cards for secure payments

To avoid disruptions during contactless and online payments, PrivatBank...