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

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

Former BEB detective Oleksandr Tkachuk was assigned to the Safari assault regiment

In response to an official information request, the Special Police Department...

In Boyarka, the reconstruction of the site for 45 million was given to the company of a deputy from Odessa

In Boyarka (Kyiv region), a large-scale reconstruction of a children's and...

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

Allegations of possible tax evasion have appeared online...