#Roman Afonov

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

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

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”

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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Judge Selivon and his family: foreign real estate and state dachas in Koncha-Zaspa

The anti-fraud project “190” revealed that a judge of the Commercial Court of Kyiv...

Why users trust smartphones more than laptops

In a world where privacy is increasingly becoming a luxury, many...

Fraudulent scheme against military families: a couple was declared suspicious in the Lviv region

A fraudulent scheme targeting relatives of military personnel was exposed in the Lviv region....