#Monomakh JSC

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Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

According to court documents and tax audits, due to...

The wife of the deputy head of the Poltava Regional State Administration received over 5 million UAH in income

Journalists from MediaDokaz found out that the wife of the deputy head of the Poltava Regional State Administration...

Instagram blogger fined UAH 4.8 million for advertising online casino

Popular Ukrainian blogger Dariana Koretska (officialdori_) was fined 4.8 million...

AMCU fined pharmaceutical distributors 4.8 billion - fine not yet paid, accusations of pressure have emerged

The Antimonopoly Committee of Ukraine made a resonant decision two months ago...