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Deputy Chief of Investigation of Kyiv Police Melnyk declared a car worth millions and his wife's income

The deputy head of the Kyiv police investigation department, Colonel Yakiv Melnyk, declared much more modest income than his wife, who is an individual entrepreneur. At the same time, the policeman's declaration...

Ukraine cancels tax breaks due to IMF demands, but shadow economy continues to "eat up" billions

Ukraine is abolishing tax breaks to meet the International Monetary Fund's requirements for a new $8 billion program. In particular, it is about introducing VAT for the self-employed...

A scheme to misappropriate 17 million in humanitarian funds was exposed in Zaporizhia

Police in Zaporizhia have uncovered a large-scale scheme to embezzle charitable funds allocated by an international organization for the implementation of children's programs. According to the investigation, a group of individuals created a network of fictitious...

Over 5.8 thousand companies in Ukraine are linked to Russian legal entities: what the study showed

In Ukraine, more than 6.5 thousand companies and individual entrepreneurs may have ties with Russian legal entities as of November 2025. This is what is being said...

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

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...

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Pensioners fall victim to computer repair scam in Kyiv

In Kyiv, law enforcement officers sent an indictment to the court regarding...

Illegal technology, tax evasion and ties to the Russian Federation: what is known about the large-scale electronics import scheme

A large-scale scheme to import and sell... is gaining traction in Ukraine.

The head of the Novobavarsky Prosecutor's Office in Kharkiv lives in his mother-in-law's house and has expensive cars

The current head of the Novobavarsky District Prosecutor's Office of the city of Kharkiv, Oleksiy Serhiyovych...

Restoration in Cherkasy style: Regional State Administration signed a deal for UAH 47.9 million for a house in Uman with prices doubled

The Construction Department of the Cherkasy Regional State Administration, headed by Igor Taburets...