Director of the company "Bud Prom Line" Andriy Kysil found himself at the center of a high-profile scandal - his property was seized by the court as part of criminal proceedings regarding tax evasion...
The arrested concrete plant in Lviv, which is linked to Viktor Medvedchuk, continues to operate despite the ban. This was reported by the National Agency for Tracing and Asset Management...
The Appellate Chamber of the High Anti-Corruption Court (HACC) has ruled to arrest in absentia former MP Heorhiy Logvinsky. He is suspected of organizing a large-scale corruption scheme, due to...
The Southern Mining and Processing Plant (SMG) has found itself at the center of a high-profile financial scandal. The Supreme Court of Ukraine has ordered the company to pay taxes to the state budget, the evasion of which has become...
The son of the fifth President of Ukraine, Petro Poroshenko, Oleksiy, did not pay any personal income tax in Ukraine during the two years of full-scale war...