#Ukrainian secret operation

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A firm from the orbit of ex-taxpayer Afonov appears in tax evasion schemes

LLC "BK CLEVER" (EDRPOU 39440425) has found itself in the spotlight...

Fraudulent scheme against military families: a couple was declared suspicious in the Lviv region

A fraudulent scheme targeting relatives of military personnel was exposed in the Lviv region....

Head of military institute accused of selling positions

Brigadier General Alexander Serpukhov, who has been leading the...

Odessa doctors helped evade service for money — SBI reported suspicion

In Odessa, employees of the State Bureau of Investigation uncovered a scheme aimed at...