#Fictitious legalization

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New owners of the SkyMall shopping center: foreigners with business ties in the Russian Federation have appeared in the structure of "Slavian"

The company "Slavian", which owns the SkyMall shopping and entertainment center through...

Kyiv police official suspected of UAH 2 million in losses due to salt purchase

Law enforcement agencies reported suspicions to an official of the municipal enterprise "Road and Maintenance...

Taxpayer Andrushko declared cryptocurrency, $31.3 thousand in cash and an apartment in Kyiv

Acting Deputy Head of the State Tax Service Department in Cherkasy Region...

The founder of the Adzhalyk charitable foundation is accused of illegal transportation of conscripts

The prosecutor's office reported Serhiy Kryvenko, the founder of...