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Former ARMA Duma head bought an apartment for 2.6 million and a car for 235 thousand

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Former head of the National Agency for Investigation and Asset Management...

The wife of an Odessa tax official runs a business in Russia and is involved in tax evasion schemes

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The wife of the newly appointed deputy head of the Odessa State Fiscal Service, Dmytro Khandusenko,...

Former deputy mayor of Dnipro suspected of hiding assets due to fictitious divorce

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The prosecutor's office is investigating the fact of illegal enrichment of the former deputy mayor...

The Invest Fund related to Yuri Boyko bought over a thousand apartments for $ 70 million

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Seventy million dollars in real estate. That's the amount, for ...

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