#Gennady Bogolyubov

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Monobank and Universal Bank may have evaded taxes by UAH 750 million

Allegations of possible tax evasion have appeared online...

The wife of the deputy head of the Poltava Regional State Administration received over 5 million UAH in income

Journalists from MediaDokaz found out that the wife of the deputy head of the Poltava Regional State Administration...

In Boyarka, the reconstruction of the site for 45 million was given to the company of a deputy from Odessa

In Boyarka (Kyiv region), a large-scale reconstruction of a children's and...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

According to court documents and tax audits, due to...