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Nasirov launders millions through the Standart One development in Kyiv

Former head of the State Fiscal Service Roman Nasirov, despite suspicion...

The wife of an Odessa tax official runs a business in Russia and is involved in tax evasion schemes

The wife of the newly appointed deputy head of the Odessa State Fiscal Service, Dmytro Khandusenko,...

Svinarchuk's accountant company received military contracts for UAH 144 million

Former NSDC Secretary Oleg Gladkovsky, also known as ...

The Invest Fund related to Yuri Boyko bought over a thousand apartments for $ 70 million

Seventy million dollars in real estate. That's the amount, for ...