#fictitious payments

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In Zaporozhye a large -scale theft scheme was exposed: more than UAH 3.7 million of budget losses

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In Zaporozhye, law enforcement officers reported suspicion to three officials ...

Boris Kaufman and his tobacco Empire avoid taxes in war conditions

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While the country is fighting, and every hryvnia of the budget is painted on ...

The Lyceum Director was sentenced to appropriation of more than one million from the budget

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The Netishinsky City Court of Khmelnytsky Oblast found the director of the local ...

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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