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The court confiscated the assets of the former head of the Odessa tax department worth over 5 million UAH.

REDAKTOR 2 Events -
The Supreme Anti-Corruption Court has declared the assets of the family of the former head of the Main Department of the State Tax Service in the Odessa region worth over UAH 5.3 million unfounded. This is...

Frontline Kharkiv: how tax officials enrich themselves on business and VAT

REDAKTOR 2 Events -
Despite the investigation by the Specialized Anti-Corruption Prosecutor's Office and NABU back in February 2024, the situation in the Main Department of the State Tax Service in the Kharkiv region remained unchanged....

Chinese agricultural company COFCO suspected of using tax and judicial schemes in Ukraine

Economy EDITOR 2 -
The Chinese company COFCO, one of the largest players in the Ukrainian grain market, has found itself at the center of a scandal after allegations of involvement in large-scale financial schemes. According to...

Tax on "extra" squares: what homeowners need to know in 2025

Economy EDITOR 2 -
Ukraine has had a real estate tax in place for over ten years, popularly known as the tax on "excess square meters." If the total area of ​​your home exceeds...

Prosecutor's Office investigates money laundering scheme involving tax and customs officials

REDAKTOR 2 Events -
A citizen of the Republic of Belarus named Granz has become a subject of a large-scale investigation into the legalization of illegally obtained income. According to the investigation, he organized a complex money laundering scheme...
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The prosecutor of Zaporizhia region declared the purchase of a Nissan Qashqai for UAH 1.48 million

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Head of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...

Veterans and people with disabilities will receive cyber defense training

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During the Kyiv International Cyber ​​Resilience Forum 2026, the Ministry...

Ukrainian businessman Mykhailo Korylkevych organizes parties to promote the Rus' peace in Spain

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The Korylkevych family, well-known in Rivne, has organized a business in Tenerife,...

The director of the Kyiv City State Administration's finance department was suspected of losses of UAH 581 million

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The National Police is trying to prove that the Director of the Finance Department of the Kyiv City State Administration...

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