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Legal hassle between business partners escalated into criminal proceedings

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Former head of the Eastern Regional Department of the State Tax Service, Bohdan Katrushyn, found himself at the center of a court scandal related to an attempt to illegally collect money from his business partner....

In Kharkiv, hospitals and social institutions overpaid millions of hryvnias for sugar

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A criminal scheme involving the purchase of sugar for municipal hospitals and social institutions has been uncovered in Kharkiv. The heads of the institutions acted in collusion with private entrepreneurs and a company...

Law enforcement officers searched the deputy head of the Ivano-Frankivsk region's traffic police department due to raiding and UAH 3 million

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In the Ivano-Frankivsk region, the State Bureau of Investigation conducted searches at the premises of the Deputy Head of the State Traffic Safety Administration Viktor Hlushpenko as part of criminal proceedings under Part 1 of Article 364 of the Criminal Code of Ukraine...

Tax collector's wife in Bucha built a house in 8 days, data from declaration

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Roman Afonov, the current head of the Main Department of the State Tax Service of Zaporizhia Oblast, began his career as a tax inspector after working as an accountant. According to his official biography, he worked as an inspector...

A taxpayer from the Kyiv region bought a home for a million, his cohabitant received millions in income

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Head of the Department of Taxes and Fees for Legal Entities of the State Tax Service in the Kyiv Region, Oleksandr Bocharnikov, has purchased a new apartment in the village of Chabany. As the editorial staff of 368.media found out...
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Odessa doctors helped evade service for money — SBI reported suspicion

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In Odessa, employees of the State Bureau of Investigation uncovered a scheme aimed at...

Medvedchuk's estate in Transcarpathia has a new manager — ARMA has signed a contract with AVGM-GROUP LLC

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The Asset Tracking and Management Agency (ARMA) has identified a new...

The police chief's family lives in an official apartment and has over a million in savings

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Head of the Holosiivskyi Police Department, Araik Kochkadamyan, together with his family...

The Servant of the People MP lives in an elite house near Kyiv, registered for an 83-year-old Odessa woman

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People's Deputy from the Servant of the People party Oleksandr Gorenyuk declared...

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