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

Allegations of possible tax evasion have appeared online...

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

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

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

Former head of the DOT Zhumadilov withdrew millions from the budget through a "contract"

While Ukrainians are transferring the last of their money to the needs of the army, in...