#mass smuggling

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The family of the head of the institute owns apartments, Porsches and watches worth millions

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Serhiy Rozumnyi was appointed director of a state institute without conducting...

Roman Mud resigned from BEB and is asking for compensation of over a million hryvnias

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Former head of the operational department of the Bureau of Economic Security in the Lviv region...

Taxpayer Andrushko declared cryptocurrency, $31.3 thousand in cash and an apartment in Kyiv

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Acting Deputy Head of the State Tax Service Department in Cherkasy Region...

Pervomaisk Mayor Oleg Demchenko suspected of hiding his wife's assets worth over 5 million hryvnias

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In the Mykolaiv region, the mayor of Pervomaysk, Oleg Demchenko, was informed about...

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