#abuse of influence

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Call centers linked to former prosecutor Anton Stolitny exposed in Poltava

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In Poltava, law enforcement officers identified the locations where a network of call centers operated...

Luxury in declarations: what is known about the assets of the family of Roman Kornev, Deputy Head of the State Tax Service in Mykolaiv Region

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Cartier necklace, Rolex Daytona watch and real estate and transportation...

The owner of the Domino brand has real estate in the temporarily occupied territories

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The owner of a chain of branded clothing, Anton Shukhnin, is using PR to...

Head of the Traffic Police Department, Hanna Yashina, uses relatives' real estate and buys a premium car

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Head of the Department for the Prevention of Financial Transactions Related to the Legalization of Income,...

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