#tax evasion

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The Doskichi brothers, businessmen from Lviv, took more than a billion hryvnias from the state budget

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Ukrainian businessmen brothers Ostap and Yuriy Doskichy from Lviv became the center of attention due to large-scale financial violations that caused losses to the state budget of over a billion hryvnias....
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Deputy Head of SAPO Synyuk dismissed during disciplinary proceedings

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Former SAPO prosecutor Andriy Bronevitskyi stated that the dismissal of the deputy...

No license, exchangers work: the mysterious inviolability of the Money 24/7 network

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The Money 24/7 exchange network continues to operate in the very center...

Beneficiaries of "Quarter 95" formally transferred Russian film company "Green Films" to a Latvian citizen

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A Russian film company founded by former business partners of President Volodymyr Zelenskyy...

General Serhiy Mul removed his declaration from the register: the person involved in the scandals is hiding again

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Scandalously known Major General of the State Border Guard Service Serhiy Mul quietly deleted his...

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