All news of the section - State finances

A Thief with an American Passport – 2
A Thief with an American Passport – 2

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’.

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A Thief with an American Passport
A Thief with an American Passport

Ulyana Suprun and her accomplices from the Ministry of Health want to make cash on the paid register of medical examinations.

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To Pin the Fraud on Ihor Bereza
To Pin the Fraud on Ihor Bereza

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...

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Borys Lozhkin: Making Money on PrivatBank
Borys Lozhkin: Making Money on PrivatBank

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...

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A Turkish Patient
A Turkish Patient

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...

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Poroshenko and Kononenko: How to Make a Fortune out of the Customs
Poroshenko and Kononenko: How to Make a Fortune out of the Customs

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?

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Who’s the next to be rolled in a checkered blanket?
Who’s the next to be rolled in a checkered blanket?

Who is managing Groysman’s corruptive financial streams at the customs after Prodan’s escape?

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The Story of How Mr. Groysman and Mr. Kononenko Subdivided the Fiscal Body
The Story of How Mr. Groysman and Mr. Kononenko Subdivided the Fiscal Body

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.

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An Alternative for Mr. President
An Alternative for Mr. President

To admit being a dupe or to be charged for the offence of illicit enrichment.

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The Deputies Got Ready to Hostile Takeovers of Land
The Deputies Got Ready to Hostile Takeovers of Land

The parliamentary ‘coalition’ of the deputies close to the management of Petro Poroshenko Block and People’s Front and the ‘oligarchic fractions’ of deputies are ‘pushing’ the bill that will a...

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