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

IMPORTANT EDITOR 2 -
In recent days, the customs and tax community has been actively discussing the leak of a fragment of the customs response to the NABU's request regarding the export of money outside Ukraine without declaring it. If the data is true,...

Plea agreement: court rules in Skuratovskyi case

Economy EDITOR 1 -
The decision of the district court on approving the plea agreement concluded with the former director of the Cherkasy branch of LLC "Expert and Technical Center "Status" Rimma Bohun, in the case of the former...
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In Bukovina, a fraudster withdrew money from a soldier's account during his treatment

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In Chernivtsi region, law enforcement officers detained a 29-year-old man suspected of...

Deputy Mayor of Kharkiv Tsybulnyk was exposed for false declaration of 7 million

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Deputy Mayor of Kharkiv, deputy of the regional council and head of the administration...

Who earned the most in the Kyiv City State Administration: the numbers will surprise you

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The year 2025 was not only a turning point for the Kyiv City State Administration...

Defendant in the MSEK case Krupa declared millions and dozens of real estate properties

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Tetyana Krupa, a defendant in the criminal case of illicit enrichment, filed...

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