A large-scale embezzlement of funds was uncovered in the Rivne region, in which the head of the post office in the Zarichne village was found to be involved. The woman organized a scheme to embezzle public funds, as a result of which...
In Poltava, a court overturned the acquittal of a former senior operational officer of the State Fiscal Service in Poltava region, who was accused of forging official documents during...
Elizaveta Yushchenko (née Efrosinina), the former daughter-in-law of Ukraine's third president, Viktor Yushchenko, has found herself at the center of a financial scandal in Russia. Without her knowledge, she was issued...
Despite a criminal case regarding the registration of a fictitious disability in order to avoid mobilization, the director of the Kyiv KP "Center for Emergency Medical Care" Ihor Slonetskyi does not show any signs of modesty....
The State Tax Service of Ukraine has exposed a large-scale tax evasion scheme in two large retail chains specializing in the sale of Apple brand equipment. The total...