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The court arrested the head of the company in the case of illegal cigarette production

Economy REDAKTOR 2 -
In a case related to the illegal production of cigarettes, the court arrested the head of a company affiliated with an under-sanctioned smuggler. BEB detectives detained the director of the company, who is suspected of evading...

Three officials of Ukrzaliznytsia are suspected of embezzling ₴8.7 million of state funds

Events REDAKTOR 1 -
The Bureau of Economic Security of Ukraine disclosed the fact that four officials, including the director of one of the enterprises, were suspected of committing a crime related to the embezzlement of 8.7 million hryvnias...
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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, ...

Boris Kaufman and his tobacco Empire avoid taxes in war conditions

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While the country is fighting, and every hryvnia of the budget is painted on ...

Vinnytsia police officer declared Volkswagen for 6000 hryvnias

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Deputy Commander of the Patrol Police of Khmelnytsky District Ivan Marukhno ...

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 ...

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