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

Allegations of possible tax evasion have appeared online...

Kyivpastrans overpaid for electricity — investigation names the amount of UAH 47.2 million

According to the metropolitan prosecutor's office, on October 3, law enforcement officers reported...

The family of the ex-prosecutor earns millions from fuel, smuggling and government procurement

Former prosecutor Roman is at the center of a new anti-corruption story...

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

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