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...
Scandals involving the issuance of disability certificates for money have rocked the entire country. The Khmelnytsky region, or rather the regional prosecutor’s office of this region, especially distinguished itself...
So, the release from sanctions and the change of owner of Igor Naumts’ assets became a fait accompli. The new owner, at least officially...
What is behind the hasty liquidation of MSEC and will the “fixers”, exorbitant bribes and disabled prosecutors fade into oblivion? First - 6 million...
Despite the sanctions, Parimatch continues to operate from offshore locations in the markets of Russia, Kazakhstan, Belarus and Cyprus. The SBU investigation showed that these...
The National Security and Defense Council of Ukraine decided not to extend sanctions against the so-called kings of smuggling, who with pathos imposed...
In the 12th year of the war, the Government and the National Security and Defense Council decided to impose sanctions against the Russian casino. The Cabinet of Ministers will today make a decision on...
Two years ago, Ukraine imposed sanctions against a Russian businessman with a Kazakh passport, Timur Turlov, and his brokerage company Freedom Finance...
The Verkhovna Rada of Ukraine has limited the use of the Telegram messenger on service devices in accordance with the decision of the National Coordination Center for Cybersecurity under the National Security and Defense Council.…
There are important questions: has smuggling from Turkey stopped passing through Chernivtsi? No. Has the flow of “Italian minibuses” through Transcarpathia stopped?…
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