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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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The head of the Kyiv Region Traffic Police Department declared an apartment, a car, and hundreds of thousands of cash

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Head of the Income Tax Administration Department of the State Tax Service in the Kyiv Region...

Former head of the Ministry of Internal Affairs service center in Rivne region hid property worth over UAH 3 million

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The NACP has completed a full audit of the annual declaration for 2023,...

The Mayor of Dnipro and Multimillion-Dollar Schemes Under the Cover of Fighting Corruption

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Dnipro Mayor Borys Filatov continues to be one of the most scandalous...

SBU and UCP uncover "reservation" scheme through fictitious teaching positions

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Under the procedural guidance of the Prosecutor General's Office, a large-scale scheme was uncovered...

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