#Busk Canned Factory LLC

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Monobank and Universal Bank may have evaded taxes by UAH 750 million

Allegations of possible tax evasion have appeared online...

The wife of the deputy head of the Poltava Regional State Administration received over 5 million UAH in income

Journalists from MediaDokaz found out that the wife of the deputy head of the Poltava Regional State Administration...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

According to court documents and tax audits, due to...

Candidate for prosecutor with a fortune worth millions: what Stanislav Serebryak declared

Former head of the investigative department of the Desnyanskyi police department of Kyiv, Stanislav Serebryak...