#scheme organizers

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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,...

Scandalous Prosecutor Mudryi Could Not Be Fired Even After His Department Was Liquidated

Scandalous employee of the Prosecutor General's Office Roman Mudryi (also known as...

Former ARMA Duma head bought an apartment for 2.6 million and a car for 235 thousand

Former head of the National Agency for Investigation and Asset Management...

Svinarchuk's accountant company received military contracts for UAH 144 million

Former NSDC Secretary Oleg Gladkovsky, also known as ...