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Shadow flow: how Ukraine loses currency across the border

Lviv Customs recently reported another case of undeclared currency: at the Rava-Ruska - Hrebene checkpoint, a bus passenger tried to take out 20,600 US dollars without...

An underground cigarette production workshop worth half a million hryvnias was exposed in Volyn

In the Kovel district of the Volyn region, law enforcement officers have stopped the activities of an underground workshop for the production of cigarettes without any permits. This was reported by the State Border Guard Service of Ukraine. The...

Salaries in envelopes and smuggling: the main schemes through which the budget loses hundreds of billions

Losses to the state budget of Ukraine from the shadow economy in 2024 reached a record 375–603 billion hryvnias. This is stated in the annual study "Comparative Analysis of Fiscal...

New law on blocking accounts hits ordinary people, not shadow flows

The government and the National Bank are preparing a bill to create a special register of so-called "drops" - individuals and sole proprietors whose accounts are considered risky. It has already been registered...

Fictitious companies and officials: who is behind the sale of banned vapes

After the ban on flavored vapes in July 2024, new devices with fruit, coffee, menthol, and energy flavors appeared on the Ukrainian market, which are massively imported...

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How much did Zelensky's family earn in a year: declaration made public

The total income of the family of Ukrainian President Volodymyr Zelensky in 2025...

Prosecutor Lukyanenko declared millions in income and new property

The head of the Brovary District Prosecutor's Office, Viktor Lukyanenko, declared significant income,...

Trukhanov's former deputy Vugelman declared half a million in gifts and millions in income

Former Deputy Mayor of Odessa Pavlo Vugelman published a declaration...

Donbass gold for pennies: Russia sold a deposit with reserves worth hundreds of millions

Russia continues to systematically sell off Ukrainian natural resources for temporary...