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

The head of the Department of Administration of Income Tax of the State Tax Service in the Kyiv region, Natalia Asmakovets, in January 2024 became the owner of an apartment in the capital, which she declared as a gift. For...

Taxpayer in Sumy region demanded bribe for fuel licenses — SBU

The SBU and the State Bureau of Investigation detained a traffic police official in Sumy region for extorting a bribe for fuel licenses. The Security Service of Ukraine, together with the State Bureau of Investigation, exposed...

An assistant with a dubious reputation: Danylo Hetmantsev took Yevheniy Sokur to his team

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

Former head of the Ternopil region's tax department, Mykhailo Yatsyna, is trying to regain his position through the court

Former head of the Main Department of the State Tax Service in Ternopil region, Mykhailo Yatsyna, is known for his fleet of 25 cars and over 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 under the Common Reporting Standard...

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NACP found undeclared income and property of TV company director

The National Agency for the Prevention of Corruption has identified significant violations...

The family of the mayor of Pervomaysk has accumulated property and large cash savings

Pervomaisk Mayor Oleg Demchenko declared his family's significant assets,...

Weapons collection, cash and apartments: what Odessa City Council deputy Edelman declared

Odessa City Council Deputy Oleksandr Edelman published a declaration in which...

The court upheld the verdict against former head of the State Fiscal Service Nasirov in the tax installments case

The Appellate Chamber of the High Anti-Corruption Court partially satisfied the defense's appeal...