#Anatoly Danyk

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In Kharkiv and Odessa, large -scale schemes of theft of budgetary funds are investigated

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In Kharkiv and Odessa, parallel investigations are ongoing about large -scale ...

The lock of assets was not stopped: the oligarch of Zhevago tried to legalize the property through the auction

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The Bureau of Economic Security opened criminal proceedings against probable laundering ...

A Poltava official who declared 2.5 billion, escaped punishment and returned the property

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Former head of the administrative and economic department of the State Treasury of Poltava Oblast Igor Veriga ...

The DFS exclusive Nasirov is now building Kyiv with Standard One

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The expert of the State Fiscal Service Roman Nasirov, known for the affairs of NABU, ...

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