#“Temp-3000”

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Former BEB detective Oleksandr Tkachuk was assigned to the Safari assault regiment

In response to an official information request, the Special Police Department...

Monobank and Universal Bank may have evaded taxes by UAH 750 million

Allegations of possible tax evasion have appeared online...

2017 Kharkiv traffic accident: Zaitseva will remain in prison

Participant of a high-profile traffic accident in Kharkiv, Olena Zaitseva, sentenced in...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

According to court documents and tax audits, due to...