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The Tax Service of Ukraine is sending mass letters to citizens asking them to explain their income

Financial monitoring of citizens is increasing in Ukraine: more and more people are receiving official letters from the State Tax Service (STS) asking them to explain the origin of funds on their...

Sellers on OLX, Rozetka and delivery services are required to undergo identification

Starting from March 2025, all Ukrainian delivery services that provide cash on delivery are required to generate fiscal checks with full identification of the recipient. They must...

Fake emails with viruses are being sent out on a massive scale in Ukraine on behalf of the State Tax Service

The State Tax Service is warning Ukrainians about a new wave of fraudulent letters that are being sent en masse, supposedly from official State Tax Service addresses. In fact, these messages are part of...

Former head of the Ternopil region's tax department failed to declare assets worth 22.5 million

The National Agency for Corruption Prevention has exposed the former head of the Main Department of the State Tax Service in Ternopil region for false declarations totaling over...

The Tax Service will monitor all financial transactions of online platform sellers

Ukraine plans to introduce new rules for taxation of income received by individuals through digital platforms - in particular, when selling goods, renting out housing or...

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The US Congressional report mentioned Mindich among those involved in the Energoatom case

An interagency report to the US Congress mentions businessman Timur Mindich,...

Dmytro Zabavskyy is running for the position of head of the State Migration Service of Ukraine despite corruption scandals in Odessa

The issue of appointing a new head of the State Customs Service of Ukraine is raised again...

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

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

Putin's goddaughter Daria Medvedchuk became a Russian citizen

The daughter of Viktor Medvedchuk, a pro-Russian politician accused of treason...