#State Financial Monitoring

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The scandalous past of the new head of the State Financial Monitoring Service: will Philip Pronin withstand the test of time?

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The appointment of Philip Pronin to the post of the Head of the State Financial Monitoring Service of Ukraine has caused an ambiguous response of the public. His previous work experience, in particular at the National Agency with ...

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Gifts from relatives or hidden income: what was found in the declaration of a Kyiv customs officer

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Deputy Head of the Kyiv Customs Department Tetyana Volodymyrivna Ovdienko declared...

Scandal around UZ: Supervisory Board member linked to Yanukovych's son's company

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On October 1, 2025, the Cabinet of Ministers updated the composition of the Supervisory Board...

Debts and treason: the property of Dniprometalservicegroup LLC is blocked

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The investigating judge of the Pechersk District Court of Kyiv issued a ruling on...

The court overturned the corrupt decision of the Kyiv City Council to transfer a hectare of land for a kiosk

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The Kyiv Prosecutor's Office overturned the decision of the Kyiv City Council through the court,...

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