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,...
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...
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...
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...
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...