#“Capital Forest Office”

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A firm from the orbit of ex-taxpayer Afonov appears in tax evasion schemes

LLC "BK CLEVER" (EDRPOU 39440425) has found itself in the spotlight...

How online casinos Pin-Up, Cosmolot and FavBet are withdrawing billions linked to Russia

Publicly, "Diya" is presented as a wartime success - the state...

How corruption flourishes under the guise of helping veterans

A large-scale program to build so-called veterans' homes has been launched in Ukraine...

Judge Selivon and his family: foreign real estate and state dachas in Koncha-Zaspa

The anti-fraud project “190” revealed that a judge of the Commercial Court of Kyiv...