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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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Trukhanov's former deputy Vugelman declared half a million in gifts and millions in income

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Former Deputy Mayor of Odessa Pavlo Vugelman published a declaration...

Sanctioned businessman Fuchs returned his estate for 213 million: the court lifted the seizure of the property

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Sanctioned businessman Pavlo Fuchs has effectively regained control over the elite...

Zaluzhny's brother showed millions in income and social benefits in his declaration

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In the declaration of Artur Zaluzhny, brother of the former commander-in-chief of the Armed Forces of Ukraine and...

Deputy Prosecutor General Klymenko declared millions in accounts and currency in cash

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Deputy Prosecutor General - Head of the Specialized Anti-Corruption Prosecutor's Office Oleksandr...

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