#Theft of fuel

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Former ARMA Duma head bought an apartment for 2.6 million and a car for 235 thousand

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Former head of the National Agency for Investigation and Asset Management...

The mayor Yaremche declared 20 million - but where did the money come from?

V.O. The heads of the Vozneseniv District Prosecutor's Office of Zaporizhzhya Vladislav Mehlchuk, ...
Despite the broken roads, outdated infrastructure and lack of places in ...

The wife of an Odessa tax official runs a business in Russia and is involved in tax evasion schemes

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The wife of the newly appointed deputy head of the Odessa State Fiscal Service, Dmytro Khandusenko,...

Nasirov launders millions through the Standart One development in Kyiv

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Former head of the State Fiscal Service Roman Nasirov, despite suspicion...

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