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Fraudulent scheme against military families: a couple was declared suspicious in the Lviv region

A fraudulent scheme targeting relatives of military personnel was exposed in the Lviv region....

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

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

Zelensky's ally Timur Mindich may become a subject of the FBI investigation

One of President Volodymyr Zelensky's closest associates, a businessman and...

Judge Selivon and his family: foreign real estate and state dachas in Koncha-Zaspa

The anti-fraud project “190” revealed that a judge of the Commercial Court of Kyiv...