#legalized funds

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In the frontline town of Lozova, artificial grass for the field is bought at twice the market price

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Department of Education, Youth and Sports of the Lozov City Council of the Kharkiv Region...

Stolar's quiet empire: how Medvedchuk's associate controls Kyiv land and builds villas in Dubai

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Despite the loud statements of the SBU about the "eradicating" of pro-Russian influences, an associate...

A firm from the orbit of ex-taxpayer Afonov appears in tax evasion schemes

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LLC "BK CLEVER" (EDRPOU 39440425) has found itself in the spotlight...

The family of the deputy head of the Ternopil State Tax Service bought a Mercedes for 5 million and declared hectares of land

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The family of the deputy head of the State Tax Service in Ternopil, Maria...

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