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Former deputy mayor of Dnipro suspected of hiding assets due to fictitious divorce

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The prosecutor's office is investigating the fact of illegal enrichment of the former deputy mayor...

The wife of an Odessa tax official runs a business in Russia and is involved in tax evasion schemes

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The wife of the newly appointed deputy head of the Odessa State Fiscal Service, Dmytro Khandusenko,...

Gaidai in the drone case: an executor or a cover for the generals?

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The detention of Serhiy Gaidai, former head of the Luhansk OVA, by NABU detectives...

Estate worth 70 million: how the family of the head of the Energy Customs, Anatoly Komar, lives

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The family of the head of the Energy Customs of the State Customs Service of Ukraine, Anatoly...

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