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A State Treasury official from the Kirovohrad region declared a new Toyota Corolla for UAH 1.74 million

Head of the Department of the State Treasury in the Kirovohrad Region, Tetyana Bugayova...

Monobank and Universal Bank may have evaded taxes by UAH 750 million

Allegations of possible tax evasion have appeared online...

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

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

Mayakivska Village Council ordered a shelter for UAH 117 million: overpayments on materials exceed UAH 5 million

In Mayaki, Odessa region, international funds intended for the protection of...