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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...

"Major construction" without a permit: overhaul of Kharkiv highway worth UAH 1.26 billion in Kyiv called unauthorized

Major repairs of the Kharkiv highway in Kyiv, which the Kyiv City State Administration submits...

PrivatBank advises reissuing cards for secure payments

To avoid disruptions during contactless and online payments, PrivatBank...

Head of the Traffic Police Department, Hanna Yashina, uses relatives' real estate and buys a premium car

Head of the Department for the Prevention of Financial Transactions Related to the Legalization of Income,...