#Roman Afonov

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Tax collector's wife in Bucha built a house in 8 days, data from declaration

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Roman Afonov, the current head of the Main Department of the State Tax Service of Zaporizhia Oblast, began his career as a tax inspector after working as an accountant. According to his official biography, he worked as an inspector...

Road mafia in Zaporizhia: officials and tax officials divide billion-dollar contracts

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A large-scale corruption scheme was exposed in the Zaporizhia region, which effectively turned road repair and construction into a business for officials and contractors associated with them. To the "road...

1.5 billion on the roads — how Zaporizhzhia OVA officials and tax officials create a “road mafia”

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An organized criminal group has been exposed in Zaporizhia region, which systematically embezzles budget funds intended for road repair and maintenance. Its members include: the head of the OVA...

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Illegal technology, tax evasion and ties to the Russian Federation: what is known about the large-scale electronics import scheme

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A large-scale scheme to import and sell... is gaining traction in Ukraine.

Corruption during war: supplier of "eggs for 17 UAH" continues operations abroad

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Scandalous supplier of "eggs for 17 hryvnias" for the Armed Forces...

The family of the head of the Polissya office of "Forests of Ukraine" bought up hectares of land and real estate in a year

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The new head of the Polissya Forest Office of the State Enterprise "Forests of Ukraine"...

Customs officer from Transcarpathia accumulated over UAH 23 million: NACP transferred the case to the UCP

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The National Agency for the Prevention of Corruption (NAPC) sent to...

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