#environmental inspection

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Monobank and Universal Bank may have evaded taxes by UAH 750 million

Allegations of possible tax evasion have appeared online...

Director of the Kyiv City State Administration Department Maksym Buchenko bought a new car for over a million hryvnias

The newly appointed director of the Department of Social and Veteran Policy of the Kyiv City...

The wife of the deputy head of the Poltava Regional State Administration received over 5 million UAH in income

Journalists from MediaDokaz found out that the wife of the deputy head of the Poltava Regional State Administration...

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

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