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Vodka magnate Yevhen Chernyak, who is under investigation for financing the aggressor state, tried to illegally take $1.8 million in cash out of Ukraine in the first days of the war

IMPORTANT REDAKTOR 2 -
In recent days, the customs and tax group has been actively discussing the release of a fragment of the customs' response to NABU's request regarding the export of money outside of Ukraine without declaration. If the data is true,...

Plea agreement: the court made a decision in Skuratovskyi's case

Economy REDAKTOR 1 -
The decision of the district court on the approval of the plea agreement concluded with the former director of the Cherkasy branch of the Expert and Technical Center "Status" LLC Rimma Bohun, in the case of the former...
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In the Odessa region, an official with three apartments received financial assistance from the state

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Head of the Department of Organization of Social Statistics of the Statistics Department...

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...

Kyivpastrans overpaid for electricity — investigation names the amount of UAH 47.2 million

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According to the metropolitan prosecutor's office, on October 3, law enforcement officers reported...

After being released, former commander of the CCC Kivlyuk works at Lutskspetskomuntrans and drives a Porsche that is not in the declaration

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After being dismissed from the position of head of the Volyn regional territorial center...

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