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Gifts from relatives or hidden income: what was found in the declaration of a Kyiv customs officer

Deputy Head of the Kyiv Customs Department Tetyana Volodymyrivna Ovdienko declared...

Judge Kropivna purchased a house in Kozyn at a low price: is this an illegal enrichment?

On December 12, 2021, Judge Lyuda Kropivna concluded an agreement...

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,...

Ukrainian subsoil offshore: who is behind “European” gas for Ukraine

While the government prepares the country for winter and allocates billions...