A loud investigation exposed a large -scale tax evasion scheme organized by a group of companies related to businessman Dmitry Gradoblyansky. According to the materials of pre -trial investigation in criminal proceedings ...
Ukrainian law enforcement officers exposed a pharmaceutical scheme, through which hundreds of millions of hryvnias settled in the pockets of the former people's deputy - now a sub -businessman - and part of products with ...
Another large -scale scheme for the theft of funds is revealed in the capital of Ukraine. According to the Office of the Prosecutor General, on July 14, six officials received suspicions of the case, ...
The Security Service of Ukraine is conducting a pre -trial investigation into the well -known Ukrainian producer Vlad Ryashin, who came under sanctions for suspicion of cooperation with Russian occupation administrations ...
At the checkpoint on the Ukrainian-Hungarian border, the employees of the Transcarpathian customs prevented the illegal import of ancient books that may have historical value. This was reported by the customs press service. Smuggling ...