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Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

The system built by Sergey Zvyagintsev turned customs into a separate shadow...

E-Restoration under threat: how Ministry of Justice registrars turned compensation into a tool for enrichment

The e-Recovery program, created to compensate for losses to Ukrainians whose housing...

Customs officer from Transcarpathia accumulated over UAH 23 million: NACP transferred the case to the UCP

The National Agency for the Prevention of Corruption (NAPC) sent to...

Head of the State Financial Monitoring Service Pronin appears in several NABU proceedings

The head of the State Financial Monitoring Service, Philip Pronin, appears in...