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SAPO obtained confiscation of Audi Q7 from the mayor of Sambir: they tried to re-register the car during NABU inspections

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The Supreme Anti-Corruption Court upheld the lawsuit of the Specialized Anti-Corruption Prosecutor's Office and...

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

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Allegations of possible tax evasion have appeared online...

NABU is investigating the illegal transfer of land with the participation of Klitschko's associates

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A large-scale scheme for the illegal transfer of land plots was exposed in Kyiv...

Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

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The defendant in the criminal case about financial fraud is the former head of the Supervisory...

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