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Trukhanov had a stepfather who gave his mother more than 11 million

According to the Center for Public Investigations, Gennadiy Trukhanov, the mayor of Odesa, stated in his declarations for 2021 and 2022 that he has a stepfather, Mykola Danylyuk, who previously did not...

The head of the National Bank of Ukraine Pyshnyy "lighted up" in the declaration the Kherson business with the ex-director of "Ukroboronprom"

In the electronic declaration of the head of the National Bank of Ukraine (NBU), Andriy Pyshnyi, the existence of a joint business with the former head of Ukroboronprom Roman Romanov was revealed. According to the annual...

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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Taxpayer from Ternopil will be judged for concealment of property for over 23 million

The Prosecutor General's Office brought to court an indictment on ...

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

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

Officials massively declare elite cars at low prices

In Ukraine, they talked again about lowering the cost of cars in ...