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

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

Head of Volyn Customs Dmytro Stasenko hid assets in his declaration

The head of Volyn Customs, Dmytro Stasenko, allegedly appealed to the NACP...

AMCU fined pharmaceutical distributors 4.8 billion - fine not yet paid, accusations of pressure have emerged

The Antimonopoly Committee of Ukraine made a resonant decision two months ago...

Tender for 121 million: who is behind the modernization of sirens in Cherkasy region

A new wave of procurement for modernization has started in Cherkasy region...