Detectives of the Territorial Department of the Bureau of Economic Security in Kyiv have opened criminal proceedings against a well-known Ukrainian blogger on suspicion of tax evasion in large...
The Pechersky District Court of Kyiv has chosen a preventive measure for former tax official Yevhen Bambizov. He will be under arrest until November 4 with the possibility of posting bail in the amount of...
According to media reports, the Cosmobet online casino, registered to the Neurolink company, has found itself at the center of criminal proceedings for attempted bribery - with the aim of legalizing and hiding traces...
The Golden Age jewelry group, part of the Union Group corporation controlled by Dmitry Popov, is one of the largest in the Ukrainian jewelry market. The group includes...