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The State Customs Service refused to check the lifestyle of three customs officials

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The State Customs Service of Ukraine will not check the lifestyle of officials of the Chernivtsi, Odesa and Kharkiv customs offices, according to the journalists of "Slidstva.Info" checks on their incomes and...

Abuse in the DPS: a taxman was detained for a $20,000 bribe

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An employee of the State Tax Service was detained in Kyiv, who demanded a bribe from a business for conducting "positive" inspections. The chief state inspector of the Central Interregional Administration of the DPS was...

Ukraine will check the legality of disability registration for the past three years

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The Government of Ukraine plans to carry out a large-scale check of citizens who have issued the status of persons with disabilities over the past three years. This was stated by People's Deputy Ruslan Horbenko...

NAKC checks the declaration and lifestyle of the acting the deputy head of the DPS and his roommate

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The National Agency for the Prevention of Corruption (NACP) has started checking the declarations and lifestyle of the acting deputy head of the State Tax Service (SST) Oleksandr Sokur. The reason...

Banks may require re-verification of customers

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In Ukraine, banks are obliged to regularly check their customers to ensure the relevance of data, as well as to prevent financial crimes. In particular, it is about identification and...
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Domino's owner donated a used car to the Armed Forces of Ukraine and spent $40,000 on a PR campaign

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Owner of EU clothing trading company Domino Anton...

Kyiv City State Administration sues ex-deputy Karpenko over cottages on leased land

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The Department of State Architectural and Construction Control (SAC) at the Kyiv...

Kharkiv City Hall overpays up to 50% for materials through affiliated contractors

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Another corruption scheme related to the development of...

In Kyiv, a man threw newborn puppies into the trash: the prosecutor's office opened a case

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The Kyiv City Prosecutor's Office has launched a pre-trial investigation into the brutal...

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