Half-a-Billion Scheme and €9.8 Million Abroad: Nizhyn Fat Plant Embroiled in Major Tax Fraud Investigation

Million-Dollar Tax Evasion Scheme Disguised as Franchise: Flora de Luxe Owner Settles Debt to Avoid Prison

Kyiv Court of Appeal Upholds Asset Seizures for Monolit Grey Tech Network: Billion-Hryvnia Turnover and Details of the Scheme

Customs Searches: Authorities Expose Large-Scale Multi-Billion Car Import Scheme

Multi-Million Debts and Proxy Foreigners: Real Estate Developer Intergal-Bud Exposed Using Liability Evasion Scheme

Crypto Payouts, Offshore Entities, and Hidden Schemes: Inside Artem Borodatyuk’s Kiss My Apps Business Empire

Fuel Fraud Worth 14 Million: «Agro-Organic» Director Charged and Assets Frozen

Scheme Worth 2 Billion UAH: BEB and SBU Investigate Private Financial Monopolist «HERTZ»

Financial Anomalies and Land Schemes: BEB and NABU Investigate Valprim Asset Management and Chernovetskyi’s Network

$8.5M Tax Scheme: Economic Security Bureau Raids Factory Linked to Former Kyiv Mayor’s Inner Circle, Remains Silent