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In Kiev, the assembly of the developer who hid 21 million from the tax was arrested

Director of Budo Line Andriy Kisil got to the center of a high -profile scandal - his property was arrested by the court in the framework of criminal proceedings for evasion of ...

Boris Kaufman and his tobacco Empire avoid taxes in war conditions

While the country is fighting, and every hryvnia of the budget is painted on the front, hospitals and infrastructure restoration, large players continue to bring billions to the shadows impunity. One of the ...

The enterprise in the Kiev region was evading taxes: budget losses over UAH 21 million

On June 23, 2025, Detectives of the Territorial Administration of the Bureau of Economic Security (Bab) in the Kiev region reported suspicion to the head of a private enterprise under Article 212 of criminal ...

Getmantsev presses again on the FOPs: promises to raise 160 billion UAH of taxes

The chairman of the Verkhovna Rada of the Verkhovna Rada, Danilo Getmantsev again announced the "war of shadows" - this time with a special emphasis on "army needs". According to him, in ...

“Capital Group” is in the case of possible money laundering and tax evasion

The capital revealed a large -scale scheme of withdrawal and legalization of funds, which, according to preliminary data, was implemented through the developer of LLC "Capital Group" (EDRPOU 36175203). As it turned out, the company ...

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Reconstruction of the ambulance substation for UAH 81.5 million: how millions of “air” appeared in the estimate

Tens of millions of hryvnias for concrete and bricks in conditions...

A young man from Rivne region was sentenced to 5 years for molesting his three-year-old sister

In the Rivne region, a 22-year-old man was sentenced to 5 years in prison...

Drums instead of protection: how Kyiv is spending billions on shelters

Against the backdrop of the fourth year of full-scale war and a record number of...

How Rudomine is expanding careers in residential development in Kryvyi Rih

Kryvyi Rih is rapidly turning into an ecological disaster zone, where...