#Marina Ilyin

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Kharkiv business under pressure: how the Lozovo CCC blackmails entrepreneurs

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The head of the Lozovsky District Territorial Procurement Center, Artur Vorontsov, found himself...

The wife of an Odessa tax official runs a business in Russia and is involved in tax evasion schemes

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The wife of the newly appointed deputy head of the Odessa State Fiscal Service, Dmytro Khandusenko,...

Honorary Consul Volodymyr Nosov and WhiteBIT Company Are Circumventing Sanctions and Using Diplomatic Immunity

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In Ukraine, they have increasingly begun to convert honorary consulates from...

A metropolitan contractor with a criminal record will receive 300 million for the improvement of the Forest Cemetery

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UPC "Specialized Combine of Utilities Enterprises" of the executive body of the Kyiv City Council...

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