#duty -free trade

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A firm from the orbit of ex-taxpayer Afonov appears in tax evasion schemes

LLC "BK CLEVER" (EDRPOU 39440425) has found itself in the spotlight...

How online casinos Pin-Up, Cosmolot and FavBet are withdrawing billions linked to Russia

Publicly, "Diya" is presented as a wartime success - the state...

Former Head of the State Fiscal Service Nasirov Found Guilty and Taken into Custody Right in the Courtroom

The Supreme Anti-Corruption Court convicted the former head of the State Fiscal Service...

Fraudulent scheme against military families: a couple was declared suspicious in the Lviv region

A fraudulent scheme targeting relatives of military personnel was exposed in the Lviv region....