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New law on blocking accounts hits ordinary people, not shadow flows

IMPORTANT EDITOR 2 -
The government and the National Bank are preparing a bill to create a special register of so-called "drops" - individuals and sole proprietors whose accounts are considered risky. It has already been registered...

Deputy Head of Poltava OVA Maksym Kalinin commented on his wife's income and accusations of corruption

Popular EDITOR 2 -
The wife of the deputy head of the Poltava OVA Maksym Kalinin, Iryna, declared almost 6 million hryvnias of income for the second half of 2024. Journalists from MediaDokaz found out that these...

The number of new sole proprietors has increased in Ukraine

Economy EDITOR 1 -
Since the beginning of the year, more than 225 thousand new individual entrepreneurs have been registered in Ukraine. This is almost in line with last year's figures, but the number of closed businesses has increased by...

Blogger Sofia Stuzhuk responded to suspicion of tax evasion

Showbiz EDITOR 2 -
The Kyiv City Prosecutor's Office reported suspicion of intentional tax evasion on a particularly large scale to a Ukrainian Instagram blogger, who is accused of failing to pay taxes on...

Millionaire applies for a position in the military medical commission: apartment for 4.45 million and annual income of 7.3 million

Interesting EDITOR 2 -
The daughter of the capital's plastic surgeon Pavlo Denischuk, Mari Denischuk, has applied for the position of deputy head of the military medical commission (VLK) in Obukhiv. The information was published by the publication Absolution; publicity...
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Cars, houses and land for 10 hryvnias each: what the declarations of prosecutor Lodochnikov and his wife hide

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Prosecutor of the Prosecutor General's Office Dmytro Lodochnikov sold his SUV...

Customs officer of Transcarpathian customs found guilty of bribery

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The Uzhhorod City District Court recognized the chief state inspector of the customs post...

Former Deputy Head of Kharkiv OVA Oleksandr Skakun Created Billion-Dollar Shadow Fuel Scheme

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One of the most powerful shadow fuel schemes is being formed in the Kharkiv region...

Elite apartments, hectares of land and a business empire: what is prosecutor Chehunov, who fled to Slovakia, hiding?

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A former military prosecutor has found himself at the center of a new anti-corruption scandal...

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