The vice-president of the Maritime Chamber of Ukraine (a public organization) and the ex-director of Cranship LLC, Ivan Niyaky, is suspected of tax evasion. Case No. 72023000310000007…
While we are waiting for help from partners, funding for 4 parties (Zelensky’s “Servant of the People” party, Poroshenko’s “European Solidarity” party, Tymoshenko’s “Batkivshchyna” party,…
Deputy Minister of Justice Irina Mudra and her family members likely have dual citizenship. According to the publication, the official’s mother has already...
The National Bank of Ukraine is working on a decision to limit card transfers and limits for cash transfers through terminals. This may concern those…
Despite the police opening criminal proceedings for obstructing business, pseudo-activist Dmitry Perov continues his dubious activities to block reconstruction...
In Austria, the court refused to extradite to Ukraine the chief executive of the National Bank, Kirill Shevchenko, suspected of embezzling more than 200 million hryvnia...
Daniil Getmantsev, people's deputy, head of the Verkhovna Rada Committee on Finance, Tax and Customs Policy, filed an income declaration in...
In a country where every order for a car from the budget becomes a reason for discussion, the DOZORRO project provided Ukrainians with the opportunity to consider what...
The owners of the Cosmolot online casino network illegally transferred 5.4 million euros to fictitious companies from Britain. This became known from the criminal...
Our country has been waging a full-scale war with the Russian occupiers for the second year now, and some people’s deputies continue to live in grand style and...
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