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An assistant with a dubious reputation: Danylo Hetmantsev took Yevgeny Sokur to the team

The Chairman of the Verkhovna Rada Committee on Finance, Tax and Customs Policy, Danylo Hetmantsev, recognized Yevgeny Sokur, a former official of the State Tax Service, as his assistant...

Mykhailo Yatsina, the former head of the Ternopil tax department, is trying to get his position back through the court

Mykhailo Yatsina, the former head of the Main Department of the State Tax Service in the Ternopil region, is known for his fleet of 25 cars and more than 2 million hryvnias in cash...

Ukraine received data on international accounts of Ukrainians

Ukraine has taken an important step towards increasing the transparency of the tax system by implementing the first international automatic exchange of information on financial accounts according to the Common Reporting Standard...

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Zelensky's ally Timur Mindich may become a subject of the FBI investigation

One of President Volodymyr Zelensky's closest associates, a businessman and...

Tenders, fictitious companies and 380 million losses: what happened at Ukrenergo during the years of Kudrytskyi's leadership

Ukrenergo is a strategic state-owned enterprise on which the stability of the energy system depends...

Participant in the scheme with rusty diesel locomotives for the port of Pivdennyi escaped punishment

The Kyiv District Court of Odessa closed the criminal proceedings against Serhiy...

Medvedchuk's estate in Transcarpathia has a new manager — ARMA has signed a contract with AVGM-GROUP LLC

The Asset Tracking and Management Agency (ARMA) has identified a new...