#assistance of the Armed Forces

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Former head of the DOT Zhumadilov withdrew millions from the budget through a "contract"

While Ukrainians are transferring the last of their money to the needs of the army, in...

The wife of the deputy head of the Poltava Regional State Administration received over 5 million UAH in income

Journalists from MediaDokaz found out that the wife of the deputy head of the Poltava Regional State Administration...

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

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

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

Allegations of possible tax evasion have appeared online...