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Poroshenko's son's assets were arrested by non -payment of taxes

Policy 2 -
The son of the fifth President of Ukraine Petro Poroshenko - Alexey - during the two years of a full -scale war did not pay in Ukraine a tax on personal income, ...

The court arrested the hotel and UAH 292 million in the case related to the Zhevago businessman

Popular Redaktor 2 -
The Holosiivskyi District Court of Kyiv seized the premises of the hotel of the Milky-Mikilsky Monastery on Ivan Mazepa Street, 11, as well as for 292 million hryvnias in the account ...

The court made an arrest on the jacket of the Black Sea Fish Port in Odesa region

Popular Redaktor 2 -
The scandal around LLC "Black Sea Fish Port" (LLC "CRP") reached a new stage: the court decided to arrest on seven state berths of the company in the village ...

WAKS left under the arrest of the mother's existence of the exhibit "Special Technoexport" by Pavel Barbul

Popular Redaktor 2 -
The Supreme Anti-Corruption Court (WAKS) refused the mother of the former head of the state-owned enterprise "Specialtechnoexport" by Pavel Barbul in the removal of arrest from her elite estate in Kozina (Koncha Zaspa) on ...

Lyubov Lyuba property: What is left of Yanukovych's heritage in Ukraine

Popular Redaktor 2 -
After the escape of Viktor Yanukovych from Ukraine, his real estate, including his civilian wife, Lyubov Plegey, was arrested. The former waitress of the Mezhigorye residence later became ...
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Khorolsky Milk Canning Plant Exposed in VAT Schemes and Illegal Exports

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

Companies associated with People's Deputy Molotok earned 40 million on defense construction in Sumy region

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During the construction of fortifications in the Sumy region, the contractor company LLC...

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

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

Director of the state agency “Re-Inform” Pogoriliy received suspicion: hundreds of thousands of dollars in cash in the declaration

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Director of the state enterprise "Information Agency "Re-Inform"" Oleksandr Pohoriliy received...

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