#financial crimes

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School bullying: signs, actions and where to go for help

Bullying remains one of the most serious problems in the school environment....

A firm from the orbit of ex-taxpayer Afonov appears in tax evasion schemes

LLC "BK CLEVER" (EDRPOU 39440425) has found itself in the spotlight...

Judge Selivon and his family: foreign real estate and state dachas in Koncha-Zaspa

The anti-fraud project “190” revealed that a judge of the Commercial Court of Kyiv...

MP Maksym Zelensky bought an apartment for 1.5 million hryvnias during the war

Deputy of the Kharkiv Regional Council Maksym Zelensky during a full-scale...