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An assistant with a dubious reputation: Danylo Hetmantsev took Yevgeny Sokur to the team

The Chairman of the Verkhovna Rada Committee on Finance, Tax and Customs Policy, Danylo Hetmantsev, recognized Yevgeny Sokur, a former official of the State Tax Service, as his assistant...

Mykhailo Yatsina, the former head of the Ternopil tax department, is trying to get his position back through the court

Mykhailo Yatsina, the former head of the Main Department of the State Tax Service in the Ternopil region, is known for his fleet of 25 cars and more than 2 million hryvnias in cash...

Ukraine received data on international accounts of Ukrainians

Ukraine has taken an important step towards increasing the transparency of the tax system by implementing the first international automatic exchange of information on financial accounts according to the Common Reporting Standard...

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Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

According to court documents and tax audits, due to...

What fines are being prepared for Ukrainian drivers?

The Verkhovna Rada is considering draft law No. 8369, which provides for fines for...

AMCU fined four companies over UAH 19 million for collusion in public procurement

The Antimonopoly Committee of Ukraine fined four companies over 19...

Scandal with fortifications in Kharkiv region: those involved in the case sold the estate for 40 million

Beneficiaries of companies that supplied wood for the construction of fortifications...