#PJSC “Poltava Oil Extraction Plant - Kernel Group”

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

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

The family of Colonel of the State Security Service of Ukraine Oleg Trofimenko owns luxury real estate and cars worth UAH 13 million

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The Absolution detective agency has published an investigation claiming that...

2017 Kharkiv traffic accident: Zaitseva will remain in prison

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Participant of a high-profile traffic accident in Kharkiv, Olena Zaitseva, sentenced in...

SAPO obtained confiscation of Audi Q7 from the mayor of Sambir: they tried to re-register the car during NABU inspections

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The Supreme Anti-Corruption Court upheld the lawsuit of the Specialized Anti-Corruption Prosecutor's Office and...

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