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The number of officially registered volunteers has increased in Ukraine

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At the end of November 2024, 10,454 volunteers were registered in Ukraine, according to the State Tax Service. This is 1.5 times more compared to...

Most of the disabled among officials are tax officials

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By the end of November 2024, the interdepartmental working group formed a list of 1,695 officials, representatives of more than 30 state bodies, who will be checked for validity...

NAZK checks the lifestyle of taxman Yevgeny Sokur

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The National Agency for the Prevention of Corruption (NACP) reported that the monitoring of the lifestyle of the Acting Deputy Head of the State Tax Service of Ukraine (SST) Yevgeny Sokur...

The Tax Office imposed a record number of fines on FOPs: what is behind this trend

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In 2024, the State Tax Service of Ukraine carried out 16,119 camera inspections among individual entrepreneurs (PPOs) working with excise goods and assessed fines...

The tax service is delaying the inspection of the Concord bank due to suspicion of falsification

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The Tax Service of Ukraine has been continuing its audit of Concord Bank for more than a year, finding out possible falsification of the institution's financial results. This lengthy review has been highly controversial and controversial...
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Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

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Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...

Former head of the Ministry of Internal Affairs service center in Rivne region hid property worth over UAH 3 million

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The NACP has completed a full audit of the annual declaration for 2023,...

Judge Lazyuk may avoid 7 years in prison due to mobilization

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Judge of the Dzerzhynskyi District Court of Kharkiv, Serhiy Lazyuk, who will be...

Firtash's schemes: how the prosecutor's office covered up billions in gas theft

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One of the largest schemes for the systematic theft of national resources is...

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