The company, owned by the granddaughter of former NSDC Secretary Alexei Danilov, was convicted of evading taxes of 44.3 million ₴. Directors of the enterprise...
On the night of October 29-30, employees of the Central Office of the State Bureau of Investigation (SBI) arrived without warning in Odessa to...
The other day, the information space was stirred up by an event - a private medical center in Chernivtsi was exposed for tax evasion and payment...
Boris Kaufman breaks into the illegal cigarette market. At least, this is how one can interpret the appearance in the price lists of a monopolist tobacco distributor controlled by him...
Ukrainian business is leaving. Not because of the war, but because of corruption. Unfortunately, this is a fact proven by surveys and analytical studies. Why is this happening...
Those involved in high-profile criminal cases continue to flee abroad, and it often seems that those who are especially solvent are helped in this one way or another...
They “warmed up” the state for more than a third of a billion hryvnia and used the embezzled funds to sponsor the Russian Church in Ukraine. In the Kyiv region...
I saw an open letter to Zelensky, from the company BetonEnergo LLC ZZV DEK, that BEB is a nightmare for business. The BEB was rebooted if...
About 70% of the grain in the so-called “Ukrainian” corridor passes through Alperin’s companies. In fact, the smuggling king continues to operate in form 2...
On August 9, employees of the Bureau of Economic Security detained an accountant of one of the companies supplying products to the Ministry of Defense. In her trunk she...
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