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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...

The family of the deputy head of the Ternopil State Tax Service bought a Mercedes for 5 million and declared hectares of land

The family of the deputy head of the State Tax Service in Ternopil, Maria...

Judge Kropivna purchased a house in Kozyn at a low price: is this an illegal enrichment?

On December 12, 2021, Judge Lyuda Kropivna concluded an agreement...

Ukrainian subsoil offshore: who is behind “European” gas for Ukraine

While the government prepares the country for winter and allocates billions...