News
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Unfavourable agreements on the sale of coal
28.04.2021
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The list of suspects in the VAT extortion is growing
26.04.2021
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“Coming together is a beginning. Keeping together is progress. Working together is success.”
26.04.2021
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Rigged tenders for road investments
22.04.2021
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Fraudulent investments in Poland and Africa. Four individuals have been detained.
21.04.2021
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Continuation of the investigation into VAT extortion
19.04.2021
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Indictment in court
16.04.2021
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Fictitious invoices for training, consulting, financial analyses — further detainees
16.04.2021
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New suspect in Ukravtodor case
14.04.2021
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Tenders for bribes
07.04.2021