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

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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

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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

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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

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

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