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A chain of electronics stores was fined almost half a million: the court upheld the tax case

Economy EDITOR 2 -
The Kyiv District Administrative Court refused to cancel the fine of 438 thousand hryvnias imposed on NRP LLC, which operates the MOYO electronics store chain. The reason was...

OnlyFans founder Leonid Radvinsky dies after battle with cancer

Popular EDITOR 2 -
Leonid Radvinsky, a Ukrainian-born entrepreneur and founder of the OnlyFans platform, has died. The businessman was 43 years old and died of cancer. Radvinsky became famous thanks to the development of an online service that...

FavBet owner Andriy Matyukha minimizes tax payments in Ukraine, but pays them in the occupied territories

Exclusive 2 -
As reported by the TG channel BREAKFAST CHIMERY, the owner of the FavBet group of companies, Andriy Matyukha, has real estate in the occupied Crimea and Luhansk region, which he rents out...

Autostrada owner Shkil claims PINbank and plans to invest $30 million

Economy EDITOR 2 -
The owner of the infrastructure company Avtostrada and the MS Capital group, Maksym Shkil, confirmed his participation in the competition to acquire PINbank, which the Deposit Guarantee Fund put up for sale...

Family money laundering scheme – how Kateryna and Anton Shukhnins rob Ukrainians through cryptocurrencies and Crimean schemes

Exclusive 2 -
The owner of the Domino Group brand, Anton Shukhnin, and his sister, Kateryna Shukhnina (Profit Lady), built a large-scale fraudulent scheme to tax Ukrainians and launder money. Anton...
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ARMA launches sale of Medvedchuk's yacht

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Asset Management and Investigation Agency Enters Final...

The head of BEB in the Lviv region rents housing from the market owner and keeps hundreds of thousands of dollars in cash

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Acting Head of the Bureau of Economic Security in Lviv...

Weapons collection, cash and apartments: what Odessa City Council deputy Edelman declared

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Odessa City Council Deputy Oleksandr Edelman published a declaration in which...

The family of the mayor of Pervomaysk has accumulated property and large cash savings

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Pervomaisk Mayor Oleg Demchenko declared his family's significant assets,...

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