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Judge Selivon and his family: foreign real estate and state dachas in Koncha-Zaspa

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The anti-fraud project “190” revealed that a judge of the Commercial Court of Kyiv...

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

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

Odessa doctors helped evade service for money — SBI reported suspicion

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In Odessa, employees of the State Bureau of Investigation uncovered a scheme aimed at...

The court acquitted the defendant in the case of rusty diesel locomotives for the port of Pivdennyi from liability

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The Kyiv District Court of Odessa acquitted a native of Yevpatoria from criminal liability...

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