#offshore schemes

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Law enforcement officers in the Kharkiv region exposed large-scale abuses in the field of substitution maintenance therapy

Large-scale abuses in the field of substitute education have been exposed in the Kharkiv region...

Popular influencer fined almost UAH 5 million for advertising online casino

Popular blogger "Simbochka", known for her Instagram videos, has become...

Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...

The wife of the deputy head of the Poltava Regional State Administration received over 5 million UAH in income

Journalists from MediaDokaz found out that the wife of the deputy head of the Poltava Regional State Administration...