#Tax credit

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A driver from the Kharkiv region tried to take foreign currency abroad without declaring it

On the Ukrainian-Slovak border, at the Uzhhorod Automobile customs post, law enforcement officers...

Unpaid loan and financial ties: what is known about the debt of the wife of the NBU Governor Lyudmila Pyshna

The story of the multi-million loan that the wife of the head of the National Bank...

Woman impersonated SBU employee and extorted money through “apartment program”

In Sumy region, law enforcement officers detained a woman for fraud, due to...

The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

The head of the State Financial Monitoring Service, Philip Pronin, found himself in...