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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...

The family of the deputy head of the Ternopil State Tax Service bought a Mercedes for 5 million and declared hectares of land

The family of the deputy head of the State Tax Service in Ternopil, Maria...

MP Maksym Zelensky bought an apartment for 1.5 million hryvnias during the war

Deputy of the Kharkiv Regional Council Maksym Zelensky during a full-scale...

How online casinos Pin-Up, Cosmolot and FavBet are withdrawing billions linked to Russia

Publicly, "Diya" is presented as a wartime success - the state...