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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

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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The family of Colonel of the State Security Service of Ukraine Oleg Trofimenko owns luxury real estate and cars worth UAH 13 million

The Absolution detective agency has published an investigation claiming that...

Millions were paid to the Zaporizhia orphanage, although the children were transported to the Lviv region

The largest orphanage in the country, "Sonechko" in Zaporizhia, has...

Former BEB detective Oleksandr Tkachuk was assigned to the Safari assault regiment

In response to an official information request, the Special Police Department...

Monobank and Universal Bank may have evaded taxes by UAH 750 million

Allegations of possible tax evasion have appeared online...