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Estate worth 70 million: how the family of the head of the Energy Customs, Anatoly Komar, lives

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The family of the head of the Energy Customs of the State Customs Service of Ukraine, Anatoly...

The wife of an Odessa tax official runs a business in Russia and is involved in tax evasion schemes

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The wife of the newly appointed deputy head of the Odessa State Fiscal Service, Dmytro Khandusenko,...

NABU continues to investigate top corruption despite pressure

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On July 31, the Verkhovna Rada of Ukraine adopted a presidential bill that...

Honorary Consul Volodymyr Nosov and WhiteBIT Company Are Circumventing Sanctions and Using Diplomatic Immunity

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In Ukraine, they have increasingly begun to convert honorary consulates from...

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