#tax evasion

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NACP found large-scale violations in Secretary Obukhov's declaration

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Secretary of the Obukhiv City Council Larysa Ilienko became the owner of several...

200 tons of humanitarian aid disappeared from warehouses in Zaporizhia: investigation led to OVA officials

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200 tons of humanitarian aid found without accounting and documents...

Millions stolen from the budget in Balakliya due to fictitious renovations of the Yubileiny hotel

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In Balakliya, Kharkiv region, law enforcement officers uncovered a large-scale corruption scheme...

Ukraine may lose 15–18 billion on the sale of the Gulliver shopping mall

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Recent events surrounding the Gulliver shopping and office complex in the capital have caused...

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