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How Sanctioned PariMatch Continued to Make Money on the Ukrainian Market

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What in the spring of 2023 looked like a demonstrative blow by the state against one of the most high-profile brands in the gambling market, in three years turned into a story with...

The head of the Dnipropetrovsk region's migration service received military benefits while working in the office

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The head of the main department of the State Migration Service in the Dnipropetrovsk region, Bohdan Chehil, and his wife Diana Chehil have been using real estate and cars belonging to third parties for years...

The wife of the head of the tax department in Bukovina is suspected of evading VAT by 2 million

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The Unified Register of Pre-Trial Investigations contains information about the possible involvement of an individual entrepreneur, Valentyna Mykhailivna Uhryn, the wife of the head of the Vyzhnytskyi Department of the Main Department of the State Tax Service in Chernivtsi...

Tax collectors of Chernihiv region demanded "kickbacks" from entrepreneurs

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In Chernihiv region, law enforcement officers have uncovered a scheme of systematic bribery among tax service officials. The suspicion was reported to two heads of structural units and the chief state inspector of the Main...

Former tax officer Shpak got a job at BEB without any problems, hiding assets

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The former head of the Main Department of the State Tax Service in Chernivtsi region, Vitaliy Shpak, after his scandalous dismissal from the State Tax Service, got a job as a senior analyst at the Bureau of...
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Possible ties of local politicians to Russia discovered in front-line Dnipro

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In Dnipro, which remains one of the key frontline cities...

The court upheld the verdict against former head of the State Fiscal Service Nasirov in the tax installments case

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The Appellate Chamber of the High Anti-Corruption Court partially satisfied the defense's appeal...

Former BEB official Yashchuk declared his assets and came under the attention of anti-corruption authorities

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Former head of the detective unit of the Bureau of Economic Security, Oleg Yashchuk...

After his release, Trukhanov received over 1.7 million hryvnia in payments

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Former Mayor of Odessa Gennady Trukhanov received...

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