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Man convicted of using fake ATO participant ID

The Cherkasy District Court of the Cherkasy Region issued a verdict in the case...

Poltava court is considering the case of a travel agent who defrauded tourists of over a million hryvnias

A case against the director of a travel agency has begun in Poltava...

Why the state does not nationalize Bakhmatyuk's assets despite debts of $2 billion

Former MP and agribusinessman Oleg Bakhmatyuk, known as...

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...