#Baltic countries

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Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

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The system built by Sergey Zvyagintsev turned customs into a separate shadow...

Restoration in Cherkasy style: Regional State Administration signed a deal for UAH 47.9 million for a house in Uman with prices doubled

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The Construction Department of the Cherkasy Regional State Administration, headed by Igor Taburets...

Judge Marchuk under suspicion for disclosing materials of the Zhevago case

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The Second Disciplinary Chamber of the High Council of Justice opened a disciplinary case...

Former Deputy Head of Kharkiv OVA Oleksandr Skakun Created Billion-Dollar Shadow Fuel Scheme

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One of the most powerful shadow fuel schemes is being formed in the Kharkiv region...

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