#criminal business

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

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

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

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

Judge of the Kyiv Court of Appeal Tetyana Frych declared almost 3 million hryvnias of income and significant savings

Judge of the Kyiv Court of Appeal Tetyana Viktorivna Frych for 2024...