#funds in the EU

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Former ARMA Duma head bought an apartment for 2.6 million and a car for 235 thousand

Former head of the National Agency for Investigation and Asset Management...

The wife of an Odessa tax official runs a business in Russia and is involved in tax evasion schemes

The wife of the newly appointed deputy head of the Odessa State Fiscal Service, Dmytro Khandusenko,...

Judge Zhovnir's land: he sold a plot worth 4 thousand for a million

The head of the Lychakiv District Court of Lviv, Hryhoriy Zhovnir, is known for...

Scandalous Prosecutor Mudryi Could Not Be Fired Even After His Department Was Liquidated

Scandalous employee of the Prosecutor General's Office Roman Mudryi (also known as...