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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...

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

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

A cottage town was built in Bryukhovychy instead of a health complex

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In Bryukhovychy near Lviv, on an area of ​​5 hectares...

Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

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The defendant in the criminal case about financial fraud is the former head of the Supervisory...

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