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

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

How Buchanan City Council Deputy Oleksandr Tamozhny distributed land for developers

Former deputy of the Buchanan City Council Oleksandr Tamozhny, husband of the prosecutor,...

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...

Gifts from relatives or hidden income: what was found in the declaration of a Kyiv customs officer

Deputy Head of the Kyiv Customs Department Tetyana Volodymyrivna Ovdienko declared...