#Bank liquidation

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

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Allegations of possible tax evasion have appeared online...

After fines for drunk driving and problems with declaration, Judge Savin was removed from office

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On October 2, the High Council of Justice decided to dismiss the head of...

Head of Volyn Customs Dmytro Stasenko hid assets in his declaration

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The head of Volyn Customs, Dmytro Stasenko, allegedly appealed to the NACP...

Luxury cars, an apartment for my mother, and stocks: declaration of the prosecutor of Zaporizhia

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Head of the Department for Supervision of Compliance with Laws by the Bodies of the BEB of Zaporizhzhia...

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