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A scheme of illegal real estate registrations was uncovered in Kharkiv

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State registrar Serhiy Zotkin found himself at the center of a large-scale corruption...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

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The system built by Sergey Zvyagintsev turned customs into a separate shadow...

Crypto millionaire in office: Chairman of the State Revenue Service Oleksiy Kucher does not declare the real value of assets and family expenses

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Analysis of the declaration of the Head of the State Regulatory Service of Ukraine, Oleksiy Kucher...

While NABU was investigating the embezzlement of state property, the Hmyrin family bought real estate in the UAE for $14 million

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Relatives of the former advisor to the head of the State Property Fund, Andriy Hmyrin, in...

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