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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...

Judge Kropivna purchased a house in Kozyn at a low price: is this an illegal enrichment?

On December 12, 2021, Judge Lyuda Kropivna concluded an agreement...

In Lviv, they tried to overstate the cost of materials for sheltering a lyceum by almost 9 million

The Bureau of Economic Security in the Lviv region has exposed a significant overestimation...

The court acquitted the defendant in the case of rusty diesel locomotives for the port of Pivdennyi from liability

The Kyiv District Court of Odessa acquitted a native of Yevpatoria from criminal liability...