In Kyiv, the police are looking for more than 5,000 evaders at the request of the TCC. The capital headquarters reported that as of April 1, they had received 5,387 appeals from the TCC...
The name of vodka tycoon Yevgeny Chernyak has been on the front pages of the mass media in recent weeks. After all, it's not every day for a businessman like this...
The National Anti-corruption Bureau of Ukraine (NABU) announced a wanted list of businessman Mykhailo Kiperman and two other persons in connection with the case of seizure of electricity of a state-owned enterprise...
As a result of the investigation by the State Bureau of Investigation (SBI), a relative of a Lviv businessman became the object of searches. According to information from the SBI, this man was discovered in connection with...