#Customs

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Vodka tycoon Yevhen Chernyak, who is under investigation for financing an aggressor state, tried to illegally take $1.8 million in cash out of Ukraine in the first days of the war

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In recent days, the customs and tax community has been actively discussing the leak of a fragment of the customs response to the NABU's request regarding the export of money outside Ukraine without declaring it. If the data is true,...
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ARMA launches sale of Medvedchuk's yacht

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Asset Management and Investigation Agency Enters Final...

How much did Zelensky's family earn in a year: declaration made public

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The total income of the family of Ukrainian President Volodymyr Zelensky in 2025...

Trukhanov's former deputy Vugelman declared half a million in gifts and millions in income

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Former Deputy Mayor of Odessa Pavlo Vugelman published a declaration...

NACP found undeclared income and property of TV company director

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The National Agency for the Prevention of Corruption has identified significant violations...

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