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Lviv customs officer Oleg Budz declared millions in cash

Two lines of reality converge on the western border of Ukraine today....

A State Treasury official from the Kirovohrad region declared a new Toyota Corolla for UAH 1.74 million

Head of the Department of the State Treasury in the Kirovohrad Region, Tetyana Bugayova...

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

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

NABU is investigating the illegal transfer of land with the participation of Klitschko's associates

A large-scale scheme for the illegal transfer of land plots was exposed in Kyiv...