#Jehovah's Witnesses

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For selling fuel without fiscal receipts: the court confirmed a fine of UAH 1.5 million

The Fifth Administrative Court of Appeal confirmed the fine of 1.5 million...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

The system built by Sergey Zvyagintsev turned customs into a separate shadow...

Former Deputy Head of Kharkiv OVA Oleksandr Skakun Created Billion-Dollar Shadow Fuel Scheme

One of the most powerful shadow fuel schemes is being formed in the Kharkiv region...

Justice Ministry official appears in corruption schemes and purchased real estate abroad

Lyudmila Kravchenko, deputy to former Minister of Justice Herman Galushchenko, found herself...