#Avant bank

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

Allegations of possible tax evasion have appeared online...

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

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

Popular influencer fined almost UAH 5 million for advertising online casino

Popular blogger "Simbochka", known for her Instagram videos, has become...

Candidate for prosecutor with a fortune worth millions: what Stanislav Serebryak declared

Former head of the investigative department of the Desnyanskyi police department of Kyiv, Stanislav Serebryak...