#Criminal activity

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The court refused to detain the head of the Kyiv City State Administration, Dmytro Zagumenny

The court refused to grant the prosecutor's office's request for a preventive measure...

The head of the migration service explained the purchase of an electric car as "help" from her mother

Acting Head of the Department of Migration Service of Chernihiv Region Yulia...

Man convicted of using fake ATO participant ID

The Cherkasy District Court of the Cherkasy Region issued a verdict in the case...

Khorolsky Milk Canning Plant Exposed in VAT Schemes and Illegal Exports

JSC "Khorolsky Milk Canning Plant for Baby Products" and affiliated companies,...