TA
top officials
transferred to the state
The SBI ensured the confiscation to the state of the assets of the former Minister of Internal Affairs Zakharchenko that worth over UAH 400 million
to court
financial crimes
Based on materials of the SBI, the former management of Luhansk Housing and Maintenance Department will be judged for «laundering» over UAH 101 million during the purchase of timber for military needs
to court
financial crimes
Former leadership of Dnipropetrovsk State Tax Service exposed by the SBI will be judged for multimillion-dollar VAT fraud
TA
top officials
resonance