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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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Kharkiv business under pressure: how the Lozovo CCC blackmails entrepreneurs

The head of the Lozovsky District Territorial Procurement Center, Artur Vorontsov, found himself...

SAPO demands confiscation of property of the family of a former deputy from Sumy region worth UAH 4.2 million

The Specialized Anti-Corruption Prosecutor's Office appealed to the High Anti-Corruption Court with...

Officials make massive mistakes in declarations: UAH 5.8 billion in inaccuracies

In Ukraine, every third verified declaration of officials contained signs of...

Head of BEB division Oleksandr Tkachuk declared real estate in three countries and tens of thousands of dollars in cash

Head of the main detective unit of the Bureau of Economic Security of Ukraine Oleksandr...