#Daniel Prikhodko

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The family of a prosecutor from Cherkasy spent millions, declaring only part of their income

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Deputy Head of the Cherkasy Special Prosecutor's Office in the Field of Defense of the Central Region...

A State Treasury official from the Kirovohrad region declared a new Toyota Corolla for UAH 1.74 million

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Head of the Department of the State Treasury in the Kirovohrad Region, Tetyana Bugayova...

Lviv customs officer Oleg Budz declared millions in cash

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Two lines of reality converge on the western border of Ukraine today....

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

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

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