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The activity of the Odessa businessman Maxim Maximov raises doubts about its legality

Exclusive Redaktor 2 -
Odessa businessman Maxim Maximov started a whole fleet of $ 1.2 million during the war. At the same time, Maximov's official income is several times less than these ...

Instead of the front - for sale: fraudsters earned by car imported under the guise of a humanitarian

Events 2 -
Detectives of the Bureau of Economic Security (Bab) exposed an illegal scheme for the importation of cars under the guise of humanitarian assistance for the Armed Forces of Ukraine. This was reported by the press service of the department. How did it set ...

In Ukraine, cryptocurrency is being prepared to legalize: the bill is almost ready

Economy 2 -
In Ukraine, active work on the legislative regulation of cryptocurrencies is ongoing. According to Danilo Getmantsev, Chairman of the Verkhovna Rada Committee on Finance, Tax and Customs Policy, ...

BRSM-Nafta returned 140 million hryvnias of unpaid taxes

Economy 2 -
The BRSM-Nafta gas stations network has paid UAH 140 million to the state budget in the framework of the taxation case. This was reported by law enforcement agencies, ...

Does Favbet meet the requirements of Ukrainian legislation?

Important Redaktor 2 -
One of the most popular Favbet bookmakers in Ukraine today, which belongs to the former Russian citizen Andriy Matussi, was in the center of the scandal. The company has accumulated a number of reasons for ...
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The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

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The head of the State Financial Monitoring Service, Philip Pronin, found himself in...

Police find 15-year-old girl who abandoned newborn baby near trash can

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In Zhytomyr, police officers have identified the mother of a newborn baby who was found dead in the evening...

Belarusian businessman Artur Granz appears in investigation into billion-dollar smuggling and gambling schemes

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A large-scale criminal network is being exposed in Ukraine, the activities of which are linked...

Construction schemes worth billions: officials of the Ministry of Regional Development, the State Housing and Urban Development Agency, and the Kharkiv City Hall are involved in embezzlement

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New data from regions and court files indicate...

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