A new wave of blocking tax invoices has begun in Ukraine

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A new wave of tax invoice blocking has begun in Ukraine, putting additional pressure on businesses. Tax authorities are now demanding documents that are usually checked during tax audits...

NBU demands more active verification of card transfers and blocking of accounts

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NBU requires banks to more actively check card transfers of Ukrainians and block accounts. The National Bank requires financial institutions to more closely and thoroughly check small transfers between accounts...

Ukraine is actively working to expand the zone of application of Western weapons

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The Ukrainian state's partners have taken a step towards allowing the use of their weapons on Russian territory. However, Ukraine will continue to work on expanding this zone. About...

New powers of the military police, as permitted by law

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The powers of the military police include the ability to temporarily restrict traffic on the roads, stop cars and check documents, as well as enter citizens' homes. This is mainly...

Commander of the Southern Military District abused his power to build a private estate

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The SBI and SBU team uncovered a case involving the commander of the Territorial Defense "South", who used his official powers to build a personal estate in the Odessa region for...
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Sanctioned businessman Fuchs returned his estate for 213 million: the court lifted the seizure of the property

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Sanctioned businessman Pavlo Fuchs has effectively regained control over the elite...

The prosecutor of the Svyatoshyn district declared cryptocurrency and raised questions about income

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The head of the Svyatoshyn District Prosecutor's Office of Kyiv, Maksym Tymoshenko, declared cryptocurrency...

ARMA launches sale of Medvedchuk's yacht

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Asset Management and Investigation Agency Enters Final...

Former BEB official Yashchuk declared his assets and came under the attention of anti-corruption authorities

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Former head of the detective unit of the Bureau of Economic Security, Oleg Yashchuk...

The court upheld the verdict against former head of the State Fiscal Service Nasirov in the tax installments case

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The Appellate Chamber of the High Anti-Corruption Court partially satisfied the defense's appeal...

NACP found undeclared income and property of TV company director

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The National Agency for the Prevention of Corruption has identified significant violations...

Kyiv City Council corruption schemes in the procurement of legal services

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Kyiv Mayor Vitaliy Klitschko continues to use corruption schemes in...

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Editorial office address: Kyiv, Holosiivskyi Avenue 66, office 18