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Vodka magnate Yevhen Chernyak, who is under investigation for financing the 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 group has been actively discussing the release of a fragment of the customs' response to NABU's request regarding the export of money outside of Ukraine without declaration. If the data is true,...
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Firtash's family is expanding business and the wife of the head of the State Finanon entered the company of his managers

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Despite the effect of Ukrainian and international sanctions, the family of a scandalous oligarch ...

Subject to the post to Beb Shepetin does not declare real estate and cash

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The new favorite for the post of head of the Bureau of Economic Security has become ...

Investigators found in the Kyiv Council documents exposing Corruption schemes of Bondarenko and Belotserkovets

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Papers that had to disappear in the office under the buzzing shreder ...

The tax official declared the property of more than UAH 23 million

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Head of the Tax Audit Department of the Southern Interregional Directorate of DPS Natalia ...

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