#Dmytro Gordon

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Head of Volyn Customs Dmytro Stasenko hid assets in his declaration

The head of Volyn Customs, Dmytro Stasenko, allegedly appealed to the NACP...

2017 Kharkiv traffic accident: Zaitseva will remain in prison

Participant of a high-profile traffic accident in Kharkiv, Olena Zaitseva, sentenced in...

AMCU fined four companies over UAH 19 million for collusion in public procurement

The Antimonopoly Committee of Ukraine fined four companies over 19...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

According to court documents and tax audits, due to...