#Ilya Yevlash

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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...

NABU is investigating the illegal transfer of land with the participation of Klitschko's associates

A large-scale scheme for the illegal transfer of land plots was exposed in Kyiv...

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

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

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

Allegations of possible tax evasion have appeared online...