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Vodka magnate Yevhen Chernyak, who is under investigation for financing the aggressor state, tried to illegally take $1.8 million in cash out of Ukraine in the first days of the war

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In recent days, the customs and tax group has been actively discussing the release of a fragment of the customs' response to NABU's request regarding the export of money outside of Ukraine without declaration. If the data is true,...
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200 thousand on the "disease" which was not there: in Lviv will be tried by a woman for fraud with social payments

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In Lviv, a 36-year-old woman will sit on the dock, who ...

Underground Millionaire: NAPC exposed the Director of the Rivne Regional State Administration Department

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Oleg Oziannik - Director of the Department of Civil Protection and Protection ...

DBR is investigating the Dnipro Driving Data Data Scheme - over a million dollars of profit

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The State Bureau of Investigation reported a large -scale corruption scheme in ...

Lugin's forester bought a bmw cheek and keeps cash in excess of annual income

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Andriy Vasyukhnik, the Korosten Forestry Forest Forestry and Son ...

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