#grain export

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Illegal export of grain harms the economy of Ukraine through fictitious companies

Economy REDAKTOR 1 -
Illegal export of grain with the help of fictitious companies causes serious damage to the Ukrainian economy. For this purpose, shell companies are created, registered in the name of shell persons, which conclude...

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Deputy Head of Kharkiv Regional State Administration Andriy Dorozhko was caught making false declarations and grain procurement schemes

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The Kharkiv region has become one of the most problematic regions in...

Judge Marchuk under suspicion for disclosing materials of the Zhevago case

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The Second Disciplinary Chamber of the High Council of Justice opened a disciplinary case...

How Trukhanov and his team helped the Hephaestus company bypass the State Property Tax Inspectorate and build an illegal residential complex in Odessa

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The Hephaestus residential complex in Odessa has become another example of how...

A scheme of illegal real estate registrations was uncovered in Kharkiv

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State registrar Serhiy Zotkin found himself at the center of a large-scale corruption...

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