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

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

Nasirov launders millions through the Standart One development in Kyiv

Former head of the State Fiscal Service Roman Nasirov, despite suspicion...

Scandalous Prosecutor Mudryi Could Not Be Fired Even After His Department Was Liquidated

Scandalous employee of the Prosecutor General's Office Roman Mudryi (also known as...

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

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