#State Customs Service of Ukraine

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Defendant in the MSEK case Krupa declared millions and dozens of real estate properties

Tetyana Krupa, a defendant in the criminal case of illicit enrichment, filed...

The main figure in the scheme at the Trypillya TPP: what is known about Andriy Teslenko

After the publication of an investigation into the possible embezzlement of about 50 million...

Deputy Mayor of Kharkiv Tsybulnyk was exposed for false declaration of 7 million

Deputy Mayor of Kharkiv, deputy of the regional council and head of the administration...

Police opened a case against the head of the Transcarpathian OVA Biletsky due to an unreliable declaration

At the end of last year, the National Police of Ukraine opened criminal proceedings...