“Capital Group” is in the case of possible money laundering and tax evasion

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The capital revealed a large -scale scheme of withdrawal and legalization of funds, which, according to preliminary data, was implemented through the developer of LLC "Capital Group" (EDRPOU 36175203). As it turned out, the company ...

Ex-police officers are suspected of possessing more than UAH 33 million

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Former deputy police chief of the Kirovograd region, Serhiy Bukhinnik, was informed of suspicion of illegal enrichment. This was reported by the National Anti -Corruption Agency (NAPC). By...

Attempt to leave a bribe: three people were detained at the border with Romania and Moldova

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In the Chernivtsi region, border guards detained three citizens of Ukraine who tried to give a bribe for illegal crossing across the border. The state border ... about it on June 4 ...

The tax debt of Ukrainian FOPs reached UAH 13 billion

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As of the beginning of May 2025, there are more than 1.29 million entrepreneurs (FOPs) with tax debt in Ukraine. The total amount of debt is over ...

Discussions are underway in Kiev to mobilize women to the Armed Forces

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The possibility of mobilization of women in the ranks of the Armed Forces of Ukraine is again at the center of public discussion. About it reports the German edition of Berliner Zeitung, referring to a complex ...
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Former Head of the State Fiscal Service Nasirov Found Guilty and Taken into Custody Right in the Courtroom

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The Supreme Anti-Corruption Court convicted the former head of the State Fiscal Service...

A firm from the orbit of ex-taxpayer Afonov appears in tax evasion schemes

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LLC "BK CLEVER" (EDRPOU 39440425) has found itself in the spotlight...

How online casinos Pin-Up, Cosmolot and FavBet are withdrawing billions linked to Russia

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Publicly, "Diya" is presented as a wartime success - the state...

Head of military institute accused of selling positions

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Brigadier General Alexander Serpukhov, who has been leading the...

Ukrainian subsoil offshore: who is behind “European” gas for Ukraine

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While the government prepares the country for winter and allocates billions...

Odessa doctors helped evade service for money — SBI reported suspicion

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In Odessa, employees of the State Bureau of Investigation uncovered a scheme aimed at...

Artificial intelligence in "Diya" will help unemployed Ukrainians find new jobs

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The Cabinet of Ministers of Ukraine adopted a resolution on the creation of a digital ecosystem...

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