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

Allegations of possible tax evasion have appeared online...

AMCU fined pharmaceutical distributors 4.8 billion - fine not yet paid, accusations of pressure have emerged

The Antimonopoly Committee of Ukraine made a resonant decision two months ago...

Former BEB detective Oleksandr Tkachuk was assigned to the Safari assault regiment

In response to an official information request, the Special Police Department...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

According to court documents and tax audits, due to...