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Former Deputy Head of Kharkiv OVA Oleksandr Skakun Created Billion-Dollar Shadow Fuel Scheme

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One of the most powerful shadow fuel schemes in the country is being formed in the Kharkiv region, the key organizer of which is called by journalists and experts the former first deputy head of the regional administration, Oleksandr Yevgenych...

How Trukhanov and his team helped the Hephaestus company bypass the State Property Tax Inspectorate and build an illegal residential complex in Odessa

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The Hephaestus residential complex in Odessa has become another example of how the selectivity of the city authorities allows individual developers to circumvent state building codes and seize the most valuable areas of the city. While...

Who will be responsible for the budget's loss of 5 billion hryvnias in the money laundering case of Olena Degryk-Shevtsova?

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According to journalists, the Bureau of Economic Security of Ukraine may be involved in the loss of 5 billion hryvnias to the state budget in the money laundering case of Olena Degryk-Shevtsova. Let us remind you that...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

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The system built by Sergei Zvyagintsev turned customs into a separate shadow business, where smuggling was almost an official service. Under his leadership, an extensive network emerged that...

Former prosecutor Zherebkin's property raised questions: seven apartments, five plots and a Mercedes

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Former Sumy Oblast Prosecutor Valentyn Zherebkin lives much wealthier than one might expect from his official declarations. His estate includes a 377 sq m house,...

Justice Ministry official appears in corruption schemes and purchased real estate abroad

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Lyudmila Kravchenko, deputy to former Justice Minister Herman Galushchenko, has found herself at the center of a scandal over the purchase of real estate during a full-scale war. According to sources, the official bought...

In Tyachiv, the court handed down a verdict for illegal sand and gravel mining

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The Tyachiv District Court found local resident Viktor Gerych guilty of illegal mining as part of an organized criminal group and sentenced him to 1.5 years in prison...

For selling fuel without fiscal receipts: the court confirmed a fine of UAH 1.5 million

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The Fifth Administrative Court of Appeal upheld a fine of UAH 1.5 million for an Odessa company: what the State Tax Service inspections established The Fifth Administrative Court of Appeal upheld...
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