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The wife of the deputy head of the Poltava Regional State Administration received over 5 million UAH in income

Journalists from MediaDokaz found out that the wife of the deputy head of the Poltava Regional State Administration...

Mayakivska Village Council ordered a shelter for UAH 117 million: overpayments on materials exceed UAH 5 million

In Mayaki, Odessa region, international funds intended for the protection of...

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

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

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

Allegations of possible tax evasion have appeared online...