#DPS

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The traffic police officer in the Kiev region was detained for a large -scale bribe

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In the Kiev region, a corruption scheme with the participation of the official of the Main Directorate of the DPS was exposed. According to the investigation, the head of one of the departments demanded UAH 735 thousand of bribes ...

The head of Sumy DPS conducts a staffing of the local "Monaco branch"

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Mykola Olenich's detention is another episode in the process of large -scale purification of the Main Directorate of the DPS in the Sumy region. This case became a logical continuation of anti -corruption actions ...

DPS exposed Apple Technique Network on VAT evasion

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The State Tax Service of Ukraine exposed a large -scale tax evasion scheme on two large retail networks that specialize in the sale of Apple brand equipment. General ...

NAPC exposed the Kondratyuk tax that hid the property by UAH 5.4 million

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Deputy Head of the Western Interregional Directorate of the MRF Serhiy Kondratyuk was in the center of corruption scandal. NAPC's check found that he did not declare real estate and car that ...

Large -scale tax evasion scheme: DPS has canceled licenses of Global Spirits alcohol distributor

Economy 2 -
The State Tax Service of Ukraine has found a large -scale scheme for the sale of alcohol without proper accounting, which cost the state budget hundreds of millions of hryvnias. As a result, it was accepted ...
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In Kharkiv and Odessa, large -scale schemes of theft of budgetary funds are investigated

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In Kharkiv and Odessa, parallel investigations are ongoing about large -scale ...

MP and entrepreneur: As Ganushchyna earned millions while serving in TRO

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Member of the Lviv Regional Council from the Party "European Solidarity" Alexander ...

The DFS exclusive Nasirov is now building Kyiv with Standard One

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The expert of the State Fiscal Service Roman Nasirov, known for the affairs of NABU, ...

The lock of assets was not stopped: the oligarch of Zhevago tried to legalize the property through the auction

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The Bureau of Economic Security opened criminal proceedings against probable laundering ...

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