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Pivdgzk owed 30 billion to the state - the tax is preparing the sale of property

The Southern Mining and Processing Plant (PivDGZK) was in the center of a high-profile financial scandal. The Supreme Court of Ukraine obliged the enterprise to pay taxes to the state budget, the evasion of which became ...

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

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

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

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

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 ...

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Attempted raiding in Holosiivskyi district: they wanted to "squeeze" land worth 1.5 million through a fictitious house

In Kyiv, the prosecutor's office exposed another scheme of illegal land acquisition....

Pension for treason: prosecutor in Firtash case fled Ukraine and receives payments from the budget

The case of Dmytro Firtash, who is accused in the US of international...

Tesla, Lexus, and apartments with "strange" prices found in the declaration of the head of the Poltava region's traffic police

The newly appointed head of the State Traffic Police Headquarters in the Poltava region, Serhiy Levchenko...

SAPO demands confiscation of property of chief sanitary doctor Igor Kuzin

The Specialized Anti-Corruption Prosecutor's Office (SAP) filed a lawsuit against the High Anti-Corruption Commission...