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The wife of an Odessa tax official runs a business in Russia and is involved in tax evasion schemes

The wife of the newly appointed deputy head of the Odessa State Fiscal Service, Dmytro Khandusenko, Daria Kochurina (now Tryguba), conducted active commercial activities in the territory of the Russian Federation even after...

In Odessa and Kryvyi Rih, law enforcement officers investigate corruption schemes with the participation of officials

An investigation into large-scale corruption schemes involving the embezzlement of budget funds and abuse of office at various levels of government is underway in Ukraine. Law enforcement officers are...

Odessa LCD investors of Seleznyov stayed without apartments and answers

In Odessa, there is an exacerbation of a conflict around several residential complexes, which are associated with the developer Alexander Seleznyov - a trusted person of the shadow businessman Vladimir Galantnik. The situation is already again ...

Construction of shelter in the Odessa region checks DASU due to an overestimation of prices by 3 million

In Vilkovo, in Odessa region, local authorities have concluded a contract for almost 46 million hryvnias with the firm LLC "Southern Ukrainian Construction Company" for the erection of anti -radiation ...

In Odessa, archaeologists found artifacts of the Genoese era of the fourteenth century

Recent archaeological excavations on the Primorsky Boulevard in Odessa, next to the monument to the Duke de Richelieu, brought unexpected results. Students of South Ukrainian National Pedagogical University together with ...

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SAPO demands confiscation of property of the family of a former deputy from Sumy region worth UAH 4.2 million

The Specialized Anti-Corruption Prosecutor's Office appealed to the High Anti-Corruption Court with...

Poltava court is considering the case of a travel agent who defrauded tourists of over a million hryvnias

A case against the director of a travel agency has begun in Poltava...

SBI investigators are investigating the embezzlement of public funds by a military accountant

A military accountant was exposed in the Zhytomyr region, who embezzled over 800...

Man convicted of using fake ATO participant ID

The Cherkasy District Court of the Cherkasy Region issued a verdict in the case...