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A firm from the orbit of ex-taxpayer Afonov appears in tax evasion schemes

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LLC "BK CLEVER" (EDRPOU 39440425) has found itself in the spotlight...

Head of the Traffic Police Department, Hanna Yashina, uses relatives' real estate and buys a premium car

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Head of the Department for the Prevention of Financial Transactions Related to the Legalization of Income,...

Gifts from relatives or hidden income: what was found in the declaration of a Kyiv customs officer

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Deputy Head of the Kyiv Customs Department Tetyana Volodymyrivna Ovdienko declared...

Former Director of the Kyiv City State Administration's Department of Transport Ruslan Kandybor is being investigated for possible illegal enrichment

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Anti-corruption authorities have begun checking the lifestyle and financial assets of...

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