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Domino brand owner Anton Shukhnin evades taxes by selling luxury clothing for USDT

Exclusive 2 -
Domino brand owner Anton Shukhnin sells luxury clothing in Crimea and the Russian Federation, offering payment in cash or the USDT cryptocurrency to avoid paying taxes. This is reported by...

Officials of the Odessa OVA appear in the case of embezzlement of international funds for shelter in Vylkovo

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The investigation focuses on officials of the Odessa Regional Military Administration, whom the investigation suspects of organizing a mechanism for the illegal use of international funds allocated for the construction of the facility...

Oschadbank accused the former owner of Gulliver of diverting funds not to repay debt

Economy EDITOR 2 -
A consortium of state-owned banks — Oschadbank and Ukreximbank — has foreclosed on the Gulliver retail and office complex: an asset with an estimated value of about $130 million has already ended up on the creditors' balance sheet,...

Blogger Sofia Stuzhuk responded to suspicion of tax evasion

Showbiz EDITOR 2 -
The Kyiv City Prosecutor's Office reported suspicion of intentional tax evasion on a particularly large scale to a Ukrainian Instagram blogger, who is accused of failing to pay taxes on...

Former BEB detective Oleksandr Tkachuk was assigned to the Safari assault regiment

Popular EDITOR 2 -
In response to an official information request, the Special Purpose Police Department confirmed that the former head of the Main Detective Unit of the Bureau of Economic Security, Oleksandr Tkachuk, was formally...
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The Servant of the People MP lives in an elite house near Kyiv, registered for an 83-year-old Odessa woman

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People's Deputy from the Servant of the People party Oleksandr Gorenyuk declared...

Snow and wind in the Carpathians: rescuers warn tourists

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On October 29, the weather in the Carpathian highlands was cloudy and...

Odessa doctors helped evade service for money — SBI reported suspicion

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In Odessa, employees of the State Bureau of Investigation uncovered a scheme aimed at...

Bribery judge from Vinnytsia region Ihor Ratushnyak is trying to remove information about his own corruption from the Internet

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A scandal surrounding judge Ihor has flared up again in Vinnytsia region...

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