#Apartment in the UK

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

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

Director of the Kyiv City State Administration Department Maksym Buchenko bought a new car for over a million hryvnias

The newly appointed director of the Department of Social and Veteran Policy of the Kyiv City...

Former BEB detective Oleksandr Tkachuk was assigned to the Safari assault regiment

In response to an official information request, the Special Police Department...

Monobank and Universal Bank may have evaded taxes by UAH 750 million

Allegations of possible tax evasion have appeared online...