#evasion scheme

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Former head of the MSEK in Transcarpathia fined for hiding land worth UAH 16.8 million

In Transcarpathia, the former head of the Beregov district medical and social expert commission...

Head of BEB division Oleksandr Tkachuk declared real estate in three countries and tens of thousands of dollars in cash

Head of the main detective unit of the Bureau of Economic Security of Ukraine Oleksandr...

Deputy Kunayev's company earned hundreds of millions on contracts with MOTOR Sich

People's Deputy Artem Kunayev has been receiving...

A pensioner from the Carpathian region smuggled men abroad for $10,000

In the Carpathian region, law enforcement officers uncovered a scheme for illegal crossing of the state border,...