Economy

Shocking profits during war: how Screenek company enriches itself on Ukraine's defense

EDITOR 2 -
The Ukrainian defense industry is critically important for the country's security, but not all companies operating in this sector demonstrate transparency and efficiency. One of the...

Financial fraud in the electricity market with the participation of Akhmetov's companies and offshore companies exposed

EDITOR 2 -
The investigation has established the possible participation of a number of Ukrainian energy companies associated with Rinat Akhmetov in schemes to manipulate the electricity market. Among the suspects are DTEK LLC, Dnipro Energy...

After her divorce from Oleksandr Katsuba, Tetyana Guzenko received a new status as the country's main gas businesswoman

EDITOR 2 -
The gas business empire of the Katsub brothers continues to operate smoothly even during the war. Behind the scenes are billion-dollar offshore schemes, special permits without auctions, and banal cash withdrawals...

A scheme of illegal online casinos with a turnover of 83 million hryvnias was exposed in Kyiv

EDITOR 2 -
The Bureau of Economic Security reported suspicions to the organizer of illegal gambling and five of his accomplices. According to the investigation, the network of online casinos and bookmaker resources operated without...

How the jewelry company "Golden Age" minimizes taxes and conducts business offshore and in Crimea

EDITOR 2 -
The Golden Age jewelry group, part of the Union Group corporation controlled by Dmitry Popov, is one of the largest in the Ukrainian jewelry market. The group includes...

The prosecutor's office demands the return of 180 hectares of land to the community due to illegal sublease

EDITOR 2 -
The Vinnytsia Regional Prosecutor's Office has initiated the return to the ownership of the Muraf community of 180 hectares of land that were transferred bypassing legal procedures. This was reported by the press service of the department...

Yabluka network suspected of trading in "gray" equipment

EDITOR 2 -
The Yabluka (formerly Yabloki) electronics store chain has once again found itself at the center of a scandal over possible trade in illegally imported equipment. The chain's owner, Artur Gatunok, has been...

Hetmantsev accused the Gaga restaurant chain of tax evasion

EDITOR 2 -
The Chairman of the Finance Committee of the Verkhovna Rada, Danylo Getmantsev, made a loud statement regarding the popular chain of Georgian restaurants Gaga, which operates in Kyiv. According to him,...
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