#criminal past

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AMCU fined four companies over UAH 19 million for collusion in public procurement

The Antimonopoly Committee of Ukraine fined four companies over 19...

Instagram blogger fined UAH 4.8 million for advertising online casino

Popular Ukrainian blogger Dariana Koretska (officialdori_) was fined 4.8 million...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

According to court documents and tax audits, due to...

Mayakivska Village Council ordered a shelter for UAH 117 million: overpayments on materials exceed UAH 5 million

In Mayaki, Odessa region, international funds intended for the protection of...