#BABY

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Babe revealed a large -scale tax evasion scheme in agrosector

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FG "Slobozhansky Agroseuz", together with a network of affiliate companies, organized a large -scale financial scheme for tax evasion, legalization of income and withdrawal of funds into shadow circulation. About...

Member of Bab Bondarenko did not declare the property: the cost of an undeclared apartment - UAH 7.76 million

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The National Agency for Prevention of Corruption (NAPC) has completed the check of Stanislav Bondarenko's declarations, a member of the Disciplinary Commission of the Bureau of Economic Security (Bab) and a representative of the Public Control Council ...

NAPC exposed the Babe official to conceal the property of UAH 7.76 million

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The National Anti -Corruption Agency (NAPC) has completed a full review of the Declaration of the Member of the Disciplinary Commission of the Bureau of Economic Security (Bab) Stanislav Bondarenko. False information on ...

Bab is investigating the financial schemes of Herz and FC Hertz

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The Bureau of Economic Security of Ukraine (Bab) began a pre -trial investigation into the case of tax evasion in particularly large amounts of Herz and FC Hertz ....

Searches on the Transnafta Service and Prom Oil's gas stations are ongoing in Kiev

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While tectonic changes are taking place in the world, the usual "mask shows" continue in Ukraine. In Kiev, employees of the Bureau of Economic Security (Bab) are searched at the Transnafta ...
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NAPC suspects the Secretary of the Obukhov City Council of illegal enrichment of 45 million

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The National Anti -Corruption Agency (NAPC) has found large -scale ...

The wife of the newly appointed Ukrainian diplomat bought an apartment in the UAE for 13 million hryvnias

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The newly appointed Ambassador of Ukraine in the United Arab Emirates (UAE), the former ...

Exputate and his family may lose property because of suspicion of illegal enrichment

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Specialized Anti -Corruption Prosecutor's Office (SAP) appealed to the Supreme Anti -Corruption Court ...

The court can force parents to keep if they are incapacitated and need help

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In Ukraine, care about parents is not just a moral ...

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