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

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

The court acquitted the defendant in the case of rusty diesel locomotives for the port of Pivdennyi from liability

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The Kyiv District Court of Odessa acquitted a native of Yevpatoria from criminal liability...

The police chief's family lives in an official apartment and has over a million in savings

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Head of the Holosiivskyi Police Department, Araik Kochkadamyan, together with his family...

Fraudulent scheme against military families: a couple was declared suspicious in the Lviv region

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A fraudulent scheme targeting relatives of military personnel was exposed in the Lviv region....

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