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Instagram blogger fined UAH 4.8 million for advertising online casino

Popular Ukrainian blogger Dariana Koretska (officialdori_) was fined 4.8 million...

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

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

AMCU fined four companies over UAH 19 million for collusion in public procurement

The Antimonopoly Committee of Ukraine fined four companies over 19...

The family of Colonel of the State Security Service of Ukraine Oleg Trofimenko owns luxury real estate and cars worth UAH 13 million

The Absolution detective agency has published an investigation claiming that...