The Bureau of Economic Security has announced suspicion of the well-known metropolitan “major” Alexander Slobozhenko for tax evasion on an especially large scale. By…
Kyiv blogger and millionaire Alexander Slobozhenko was reported on suspicion of tax evasion on a particularly large scale, as well as...
According to the case materials, the organizer of the scheme for the illegal privatization of the oil pipeline was ex-People's Deputy Viktor Medvedchuk, suspected by the SBU of high treason. He started…
Tax officials demanded $55 thousand for excluding the company from the register of risky enterprises. The National Anti-Corruption Bureau reported the suspicion to the head of the State Administration...
The National Anti-Corruption Bureau of Ukraine announced suspicion against the former deputy head of the Office of the President of Ukraine Andrey Smirnov, whose brother last year…
The Specialized Anti-Corruption Prosecutor's Office (SAP) and the National Anti-Corruption Bureau of Ukraine (NABU) are preparing suspicions against the head of the Kyiv Court of Appeal (CAC) Yaroslav Golovachev on facts of corruption.…
In the Kyiv region, the head of the financial and economic service of one of the military units was served with suspicion for the groundless accrual of 20 million hryvnia to his wife...
The popular online casino Slotoking operates under a common license with the online casino 777. Who owns both gambling businesses in Ukraine. Who owns an online casino...
Sergei Skuratovsky is a suspect in cases related to financial fraud, the amount of which amounts to 112 million hryvnia. The court approved the agreement on...
The criminal misappropriation of money by government officials through manipulation of public procurement continues. So, as a result of Dmitry’s machinations, as reported on the National Polar website,...
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