#cigarette smuggling

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Vladislav Gelzin and his tobacco factory

Cigarette smuggling from Ukraine to the European Union and the manufacture of illegal products without excise stamps are disturbing facts that Ukraine has been associated with for many years....

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Ibox Bank case defendant Alyona Shevtsova may return to Ukraine

The owner of Ibox Bank, Alyona Shevtsova (nee Degrik), who...

Kyiv City Council corruption schemes in the procurement of legal services

Kyiv Mayor Vitaliy Klitschko continues to use corruption schemes in...

NACP found undeclared income and property of TV company director

The National Agency for the Prevention of Corruption has identified significant violations...

Sanctioned businessman Fuchs returned his estate for 213 million: the court lifted the seizure of the property

Sanctioned businessman Pavlo Fuchs has effectively regained control over the elite...