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WACS in absentia arrested Logvinsky's Exnarade for 54 million

Popular Redaktor 2 -
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

Economy 2 -
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

Policy 2 -
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, ...

The court arrested the hotel and UAH 292 million in the case related to the Zhevago businessman

Popular Redaktor 2 -
The Holosiivskyi District Court of Kyiv seized the premises of the hotel of the Milky-Mikilsky Monastery on Ivan Mazepa Street, 11, as well as for 292 million hryvnias in the account ...

The court made an arrest on the jacket of the Black Sea Fish Port in Odesa region

Popular Redaktor 2 -
The scandal around LLC "Black Sea Fish Port" (LLC "CRP") reached a new stage: the court decided to arrest on seven state berths of the company in the village ...
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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...

Chairman of the KMVA Timur Tkachenko wrote a resignation letter

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According to our sources, the head of the Kyiv City Military Administration...

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.

A fraudster who defrauded a pensioner of 362,000 hryvnias was detained in Kyiv

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In Kyiv, law enforcement officers detained a fraudster who defrauded an 80-year-old pensioner...

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