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Former deputy mayor of Dnipro suspected of hiding assets due to fictitious divorce

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The prosecutor's office is investigating the fact of illegal enrichment of the former deputy mayor...

The wife of an Odessa tax official runs a business in Russia and is involved in tax evasion schemes

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The wife of the newly appointed deputy head of the Odessa State Fiscal Service, Dmytro Khandusenko,...

Honorary Consul Volodymyr Nosov and WhiteBIT Company Are Circumventing Sanctions and Using Diplomatic Immunity

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In Ukraine, they have increasingly begun to convert honorary consulates from...

In Volyn, law enforcement officers detained the carrier of the assaults to the border

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Law enforcement officers exposed a 34-year-old resident of Kamen-Kashirsky district of Volyn region, who ...

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