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The new head of the employment center in Transcarpathia, Edgar Tokar, declared significant assets

The new head of the Transcarpathian Employment Center and a deputy of the regional council...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

The system built by Sergey Zvyagintsev turned customs into a separate shadow...

Former Deputy Head of Kharkiv OVA Oleksandr Skakun Created Billion-Dollar Shadow Fuel Scheme

One of the most powerful shadow fuel schemes is being formed in the Kharkiv region...

Head of the State Financial Monitoring Service Pronin appears in several NABU proceedings

The head of the State Financial Monitoring Service, Philip Pronin, appears in...