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Zelensky published his declarations

The President of Ukraine, Volodymyr Zelenskyy, submitted declarations on property, income, expenses and financial obligations for 2021 and 2022. Over the years, his income...

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

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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Volyn law enforcement officers exposed fraud with combat payments

Law enforcement officers exposed a large -scale scheme of falsification in the ranks of the Armed Forces ...

Favorite of the Contest to the Courts of Appeal Ruslan Raiimov has a Russian tax number

According to the media, the main favorite of the competition to the courts of appeal and ...

Dorming on $ 150 million: As Katsubs avoided punishment for schore with Chornomornaftogaz

The purchase of drilling installations for Chornomornaftogaz in 2011–2013 became ...