Poltava court is considering the case of a travel agent who defrauded tourists of over a million hryvnias

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A case has begun in Poltava against the director of the Euphoria travel agency, Mykhailo Tyshchenko, who is accused of embezzling over a million hryvnias of clients' funds. According to the investigation,...

SBI investigators are investigating the embezzlement of public funds by a military accountant

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A military accountant was exposed in the Zhytomyr region for embezzling over 800,000 hryvnias from the salary fund of a military unit. The State Bureau of Investigation reports this. According to the investigation,...

Border guard receives suspended sentence for illegally transporting conscripts to Romania

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The Verkhovyna District Court sentenced senior soldier of the State Border Service Maryan S. for illegally transporting three men across the state border of Ukraine. He was sentenced to...

Man convicted of using fake ATO participant ID

EDITOR 2 -
The Cherkasy District Court of the Cherkasy region has issued a verdict in the case of forgery and use of a combatant's certificate. The court found that a citizen, in order to obtain benefits...

The Tax Service exposed a tax evasion scheme in a chain of beer stores

EDITOR 2 -
The State Tax Service of Ukraine has uncovered a tax evasion scheme in a chain of stores specializing in the sale of beer. The inspections were carried out as part of an updated risk-based...
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Taxpayer Andrushko declared cryptocurrency, $31.3 thousand in cash and an apartment in Kyiv

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Acting Deputy Head of the State Tax Service Department in Cherkasy Region...

Head of the State Commission Serhiy Payuk tripled his income - there are payments from the European Commission

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Head of the State Commission for Mineral Resources Serhiy Payuk and...

The cohabitant of the acting mayor of Odessa declared three apartments and an Audi Q5

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Cohabitant of the acting mayor of Odessa, Igor Koval, Natalia Koval,...

Avias network suspected of blocking diesel supply for civil defense

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The Avias gas station chain, affiliated with the Privat group, found itself...

Khmelnytskyi prosecutor Olga Veselovska refused to undergo a second medical examination

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Prosecutor of the Khmelnytskyi Regional Prosecutor's Office Olga Veselovska refused to undergo a retrial...

The founder of the Adzhalyk charitable foundation is accused of illegal transportation of conscripts

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The prosecutor's office reported Serhiy Kryvenko, the founder of...

While Ukrainians are advised to save gas, Naftogaz is paying millions to its top managers

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After a night-time combined attack on energy and gas facilities...

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