#Patrick Fragman

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Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

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The defendant in the criminal case about financial fraud is the former head of the Supervisory...

Monobank and Universal Bank may have evaded taxes by UAH 750 million

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Allegations of possible tax evasion have appeared online...

In Boyarka, the reconstruction of the site for 45 million was given to the company of a deputy from Odessa

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In Boyarka (Kyiv region), a large-scale reconstruction of a children's and...

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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