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Head of Volyn Customs Dmytro Stasenko hid assets in his declaration

The head of Volyn Customs, Dmytro Stasenko, allegedly appealed to the NACP...

Monobank and Universal Bank may have evaded taxes by UAH 750 million

Allegations of possible tax evasion have appeared online...

The family of Colonel of the State Security Service of Ukraine Oleg Trofimenko owns luxury real estate and cars worth UAH 13 million

The Absolution detective agency has published an investigation claiming that...

Millions were paid to the Zaporizhia orphanage, although the children were transported to the Lviv region

The largest orphanage in the country, "Sonechko" in Zaporizhia, has...