In the Kyiv region, a granite mining company near the village of Plesetske has found itself at the center of several high-profile stories at once - from criminal proceedings regarding possible tax evasion...
In Poland, the rules for receiving social assistance 800 Plus for Ukrainian citizens with UKR status are changing. According to the latest amendments to the special law, the right to...
In Vinnytsia region, law enforcement officers detained Yaroslav Okhrimovsky, the chief state inspector of the litigation support department of the State Tax Service, for receiving illegal benefits. The bribe amount was...
NABU and SAPO have reported suspicions to the former deputy head of the department of the Prosecutor General's Office of Ukraine. His actions, according to the investigation, led to multi-million-dollar losses for the state...
The Pechersk District Prosecutor's Office of Kyiv, together with the Security Service of Ukraine, exposed a large-scale tax evasion scheme, within the framework of which the state suffered losses...