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A firm from the orbit of ex-taxpayer Afonov appears in tax evasion schemes

LLC "BK CLEVER" (EDRPOU 39440425) has found itself in the spotlight...

Former Head of the State Fiscal Service Nasirov Found Guilty and Taken into Custody Right in the Courtroom

The Supreme Anti-Corruption Court convicted the former head of the State Fiscal Service...

Stolar's quiet empire: how Medvedchuk's associate controls Kyiv land and builds villas in Dubai

Despite the loud statements of the SBU about the "eradicating" of pro-Russian influences, an associate...

The court acquitted the defendant in the case of rusty diesel locomotives for the port of Pivdennyi from liability

The Kyiv District Court of Odessa acquitted a native of Yevpatoria from criminal liability...