#legalization of funds

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How Yevheniy Bosenko is changing the rules of the game for large taxpayers

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While the state collects every hryvnia for the needs of the front, in the very heart of the tax service - the Central Interregional Department of the State Tax Service for Work with Large Taxpayers...

In Sumy region, the director of a utility company will be tried for embezzling funds for the repair of hospital boilers

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The head of one of the municipal enterprises in Sumy region is accused of embezzling budget funds intended for the repair of heating boilers at the regional clinical hospital. According to the prosecutor's office,...

NABU has handed over a new suspicion to former deputy head of the Office of the Prosecutor General Andriy Smirnov

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The National Anti-Corruption Bureau of Ukraine has reported a new suspicion against the former Deputy Head of the President's Office, Andriy Smirnov. He is accused of legalizing illegally obtained funds and receiving...

The Chief Rabbi of Kyiv and international relations: how dialogue with American circles is formed

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Contacts between Ukrainian elites and the Trump administration on political and financial issues mostly go through the Chief Rabbi of Kyiv, Yonatan Markovych. The Chief Rabbi of Kyiv, Yonatan Markovych...

Lviv businessmen brothers Doskich took over a billion hryvnias from the state budget

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Ukrainian businessmen brothers Ostap and Yuriy Doskich from Lviv have become the center of attention due to large-scale financial irregularities that caused losses to the state budget of over a billion hryvnias....

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Ruslan Hurak and the plagiarism scandal: what is known about the head of the education quality service

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Education in Ukraine during the Great War is literally on hold...

Payments do not save: displaced people found themselves alone with problems

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Residents of frontline areas are often forced to remain under fire due to...

Customs officials found hundreds of thousands of hryvnias worth of gifts in the declaration

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Head of the Personnel Development Department of the Human Resources Department...

Who earned the most in the Kyiv City State Administration: the numbers will surprise you

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The year 2025 was not only a turning point for the Kyiv City State Administration...

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