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Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

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The defendant in the criminal case about financial fraud is the former head of the Supervisory...

AMCU fined pharmaceutical distributors 4.8 billion - fine not yet paid, accusations of pressure have emerged

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The Antimonopoly Committee of Ukraine made a resonant decision two months ago...

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

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

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

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

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