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

Allegations of possible tax evasion have appeared online...

Instagram blogger fined UAH 4.8 million for advertising online casino

Popular Ukrainian blogger Dariana Koretska (officialdori_) was fined 4.8 million...

Luxury cars, an apartment for my mother, and stocks: declaration of the prosecutor of Zaporizhia

Head of the Department for Supervision of Compliance with Laws by the Bodies of the BEB of Zaporizhzhia...

Scandal with fortifications in Kharkiv region: those involved in the case sold the estate for 40 million

Beneficiaries of companies that supplied wood for the construction of fortifications...