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

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

E-Restoration under threat: how Ministry of Justice registrars turned compensation into a tool for enrichment

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The e-Recovery program, created to compensate for losses to Ukrainians whose housing...

How Trukhanov and his team helped the Hephaestus company bypass the State Property Tax Inspectorate and build an illegal residential complex in Odessa

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The Hephaestus residential complex in Odessa has become another example of how...

Businessman Maksym Krippa is suspected of cleaning up materials about cooperation with Russian Boyko

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“Mindich’s Wallet” Maksym Krippa continues to purge information about cooperation...

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