#Poroshenko

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Czech Republic and Ukraine investigate tax evasion with the participation of Poroshenko companies

events 2 -
The Czech Republic appealed to Ukraine for legal assistance in the investigation of a criminal case for possible tax evasion by the Czech Company "Upi-Agro Europe Sro" and two ...

NSDC sanctions did not affect the wealth of Ukrainian oligarchs

Exclusive Redaktor 2 -
Recently imposed by the NSDC, sanctions against the disgraced Ukrainian oligarchs have actually affected their assets. Why it happened and what is the real reason for the introduction to ...

Poroshenko condemned NATO in 1999: a transcript of his speech was found

Redaktor 2 -
Expert Petro Oleshchuk found a transcript of Petro Poroshenko's speech in 1999, when he was a member of the Social Democratic Party of Ukraine (United)-SDPU (O). In his speech Poroshenko ...

Petro Poroshenko tried to avoid confiscation of shares of TV channels through the transfer of them to journalists, but decided to pick up back

Policy 2 -
Former President of Ukraine Petro Poroshenko found himself at the Center for New Scandals related to suspicion of treason and the possibility of confiscation of his property. As part of these ...

A new episode of treason: the investigation into Petro Poroshenko continues

War 2 -
Criminal proceedings against the fifth President of Ukraine Petro Poroshenko received a new momentum. As it became known, investigators are exploring a new episode related to suspicion of treason. Recall, ...
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The wife of the deputy head of the Poltava Regional State Administration received over 5 million UAH in income

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Journalists from MediaDokaz found out that the wife of the deputy head of the Poltava Regional State Administration...

In Boyarka, the reconstruction of the site for 45 million was given to the company of a deputy from Odessa

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In Boyarka (Kyiv region), a large-scale reconstruction of a children's and...

Candidate for prosecutor with a fortune worth millions: what Stanislav Serebryak declared

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Former head of the investigative department of the Desnyanskyi police department of Kyiv, Stanislav Serebryak...

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...

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