#tax evasion

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A 70 million-dollar estate and a Mercedes: how the head of the Energy Customs Komar lives

In February 2022, Anatoliy Komar headed the Energy Customs...

The head of the migration service explained the purchase of an electric car as "help" from her mother

Acting Head of the Department of Migration Service of Chernihiv Region Yulia...

Khorolsky Milk Canning Plant Exposed in VAT Schemes and Illegal Exports

JSC "Khorolsky Milk Canning Plant for Baby Products" and affiliated companies,...

SBI investigators are investigating the embezzlement of public funds by a military accountant

A military accountant was exposed in the Zhytomyr region, who embezzled over 800...