In the Odessa region, detectives from the territorial department of the Bureau of Economic Security (BEB) have uncovered a tax evasion scheme worth 10.6 million hryvnias. According to BEB, the company...
The head of the State Commission of Ukraine on Mineral Resources, Serhiy Payuk, has dramatically increased his income and savings over the three years of full-scale war. From the moment...
The Accounting Chamber has adopted a Report on the Results of the Compliance Audit on the topic of "Public Debt Management". This is the first such audit in the last decade, and its conclusions demonstrate...
Law enforcement officers in Sumy region have reported suspicions against the director of an enterprise from Rivne region, who is accused of embezzling state budget funds during the implementation of defense projects. This was reported by...
The Shevchenkivskyi District Court of Kyiv has ruled on the largest special confiscation in the history of Ukraine — 2.6 billion hryvnias, obtained illegally through the activities of the Pin-Up online casino. Additionally...