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In Ukraine, a criminal scheme of production and sale of counterfeit fuel has been exposed

In Ukraine, law enforcement officers exposed a large -scale criminal scheme that was engaged in the production and sale of counterfeit fuel. During 2022-2024, the officials of the two enterprises in Cherkasy region organized ...

BRSM-Nafta returned 140 million hryvnias of unpaid taxes

The BRSM-Nafta gas stations network has paid UAH 140 million to the state budget in the framework of the taxation case. This was reported by law enforcement agencies, ...

Scandal with "17 eggs": what has changed in two years

Two years have passed since the resonant scandal over the purchase of eggs for the Ukrainian army at a price of 17 UAH apiece. During this time in the field ...

BEB revealed an underground alcohol business in Lviv region

Detectives of the Bureau of Economic Security (BEB) in Lviv region exposed a powerful scheme for the production and sale of counterfeit alcohol. During searches in Lviv, more than 200...

The Kyiv company evaded taxes for 45 million hryvnias

In Kyiv, one of the companies tried to evade taxes worth almost 45 million hryvnias related to land rent. Bureau of Economic Security (Baby) ...

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The maximum pension is 635 times higher than the minimum: Hetmantsev on "clan pensions"

Chairman of the Verkhovna Rada Committee on Finance, Taxation and...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

The system built by Sergey Zvyagintsev turned customs into a separate shadow...

Former prosecutor Zherebkin's property raised questions: seven apartments, five plots and a Mercedes

Former prosecutor of Sumy region Valentyn Zherobkin lives much more prosperously...