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

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

AMCU fined pharmaceutical distributors 4.8 billion - fine not yet paid, accusations of pressure have emerged

The Antimonopoly Committee of Ukraine made a resonant decision two months ago...

Head of Volyn Customs Dmytro Stasenko hid assets in his declaration

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

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

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