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The court has chosen a preventive measure for a former taxpayer suspected of a UAH 1.5 billion scheme

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The Pechersky District Court of Kyiv has imposed a preventive measure on a former tax official...

Ukrainian suspected of supplying luxury cars to Russia in circumvention of sanctions

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After Russia's full-scale invasion of Ukraine, Western countries introduced...

Tesla, Lexus, and apartments with "strange" prices found in the declaration of the head of the Poltava region's traffic police

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The newly appointed head of the State Traffic Police Headquarters in the Poltava region, Serhiy Levchenko...

45 million for house renovation: how the Kharkiv budget goes into the pockets of affiliated companies

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A large-scale embezzlement scheme of budget funds was exposed in Kharkiv,...

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