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Ukrainian woman caught with $100,000 under her clothes at the border with Romania

REDAKTOR 2 Events -
Customs officers of the Chernivtsi region discovered a woman on the border with Romania who was trying to illegally export $100,000 in cash from Ukraine. The incident occurred at the checkpoint...

Frontline Kharkiv: how tax officials enrich themselves on business and VAT

REDAKTOR 2 Events -
Despite the investigation by the Specialized Anti-Corruption Prosecutor's Office and NABU back in February 2024, the situation in the Main Department of the State Tax Service in the Kharkiv region remained unchanged....

The Chief of Police of Cherkasy Region declared an elite apartment at an understated price

REDAKTOR 2 Events -
The head of the Uman district police department of the Cherkasy region, Oleksandr Gnedov, indicated in his declaration an apartment in the elite residential complex "Grekiv Lis" at a significantly undervalued price. According to...

The National Bank explained why the dollars seized during searches could not have been issued legally

Economy EDITOR 2 -
The National Bank of Ukraine was unable to provide an explanation for the origin of the bundles of dollars in branded bank packaging that law enforcement officers seized during searches as part of the investigation...

NABU again finds cash in US Fed seals, but NBU cannot trace its path to Ukraine

Economy EDITOR 2 -
Deputy Chairman of the National Bank of Ukraine Dmytro Oliynyk stated that the regulator does not have the technical ability to establish the origin of dollar banknotes that NABU detectives found in the packaging...
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LLC "Zernoprom" became one of the main suppliers of food for the Kyiv region's budget funds

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Despite the difficult economic situation and the war, some companies are not...

The wife of the head of the tax department in Bukovina is suspected of evading VAT by 2 million

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The Unified Register of Pre-Trial Investigations contains information about possible...

The company of the former People's Deputy received a contract from Odessa Railways worth tens of millions without competition

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The regional branch of Ukrzaliznytsia — Odesa Railway — has signed a contract...

Underage girl under the influence of alcohol - father received a warning

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In Zhytomyr, a court found the father of a minor child guilty of...

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