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Head of Volyn Customs Dmytro Stasenko hid assets in his declaration

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The head of Volyn Customs, Dmytro Stasenko, allegedly appealed to the NACP...

Luxury cars, an apartment for my mother, and stocks: declaration of the prosecutor of Zaporizhia

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Head of the Department for Supervision of Compliance with Laws by the Bodies of the BEB of Zaporizhzhia...

After fines for drunk driving and problems with declaration, Judge Savin was removed from office

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On October 2, the High Council of Justice decided to dismiss the head of...

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

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

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