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The restaurant business underpays the state UAH 7 billion every year — Hetmantsev

Economy EDITOR 2 -
People's Deputy Danylo Hetmantsev spoke about the tax evasion scheme in the restaurant business, which, according to him, has become practically widespread in Ukraine. According to the politician,...

"Yabko" scheme: smuggling and tax evasion worth UAH 3.3 billion

Economy EDITOR 2 -
A large-scale criminal scheme organized by the owners of the #Yabko chain of stores — businessmen Petro Dyminsky, Mykola Kahnych, and Vitaliy Turkovets — has been uncovered in Ukraine. The chain has over 110...

Ukrainian law enforcement officers exposed a shadowy system of illegal exports

Economy EDITOR 2 -
A large-scale shadow export system has been exposed in Ukraine, which operated for years and caused millions in losses to the state. At the center of the scheme is businessman Vemir Davityan, whose activities...

NOVAAGRO supplied grain to the occupiers and withdrew billions offshore

Economy EDITOR 2 -
The NOVAAGRO group of companies, controlled by former regional MP Dmytro Shentsev and businessman Serhiy Polumysny, has built a multi-level scheme that combines collaborationism, tax evasion, fictitious entrepreneurship...

Apple, Google and Netflix among top VAT payers in Ukraine

Economy EDITOR 2 -
Foreign companies providing electronic services to Ukrainians reported for the first half of 2025. This was announced by the chairman of the parliamentary committee on finance, tax and...
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Online casinos BetKing and 777 withdraw money through Monobank Gorokhovsky

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Social media is discussing statistics on the volume and size of transactions...

From tariffs to apartments: how Ukrainians' money ends up in Boyko's pockets

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Yuriy Boyko and his entourage have been building schemes in...

Developer Maksym Mykytas is once again at the center of a scandal over threats to judges on Telegram

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Scandalous developer Maksym Mykytas once again found himself at the center of public...

4 million on a lie: the story of a conman who cheated the families of missing soldiers

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Officially, about 8,000 Ukrainians are in Russian captivity...

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