The head of the Department for the Prevention of Financial Transactions Related to the Legalization of Income Obtained by Crime of the Main Department of the State Tax Service in the Odessa Region, Anna Yurievna Yashina, was caught in the field...
Judge of the Odessa District Administrative Court Lyubov Tokmilova purchased a luxury car BMW X6 xDrive 30d M Sport (2025) worth UAH 4.65 million. In addition, she...
Halyna Drach, a 45-year-old deputy of the Lviv District Council from the European Solidarity party, opened a beauty salon called Tаїna in Krakow, but did not include it in her tax declarations...
Investigator from Uzhhorod, Maryna Mykhailivna Syatinya (Subota), who works at Police Department No. 1, declared a modest lifestyle, but recently purchased two parking spaces in a new luxury...
The family of Serhiy Payuk, head of the State Commission for Mineral Resources, has significantly increased its wealth over the past three years, but part of the income has remained unexplained. For...