Recently Turkey has blocked foreign currency transactions, which Ukraine encourages, for three large international banks:
So, I keep on telling you the story about how ‘the most honest acting minister’ Ulyana Suprun together with her accomplices embezzled budgetary funds under the guise of ‘reforms’.
Ulyana Suprun and her accomplices from the Ministry of Health want to make cash on the paid register of medical examinations.
Did you know that the wife of the main official fighting against the money laundering at the National Bank of Ukraine participates in the schemes on legalizing income obtained by criminal mean...
The state has lost 270 mln UAH of national finances and this money is to be compensated to the defendants in the lawsuit with PJSC Commercial Bank PrivatBank (hereinafter PrivatBank) for the r...
You are up to know what villas were purchased in Turkey by former Head of the State Fiscal Service of Ukraine (hereinafter SFS) Myroslav Prodan, who was recently on sick leave to just evade th...
100 billion UAH somehow disappeared from the budget of Ukraine for 2019. The money had to be obtained in course of anti-smuggling actions. But why did such a loss happen?
Who is managing Groysman’s corruptive financial streams at the customs after Prodan’s escape?
The ‘war’ for influence at the customs waged between Prime Minister Groysman and President Petro Poroshenko has been discussed in the mass media for a while now.
To admit being a dupe or to be charged for the offence of illicit enrichment.
