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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 EDITOR 2 -
Active work is underway in Ukraine on the legislative regulation of cryptocurrencies. As reported by the Chairman of the Verkhovna Rada Committee on Finance, Tax and Customs Policy Danylo Hetmantsev,...

BRSM-Nafta returned 140 million hryvnias of unpaid taxes

Economy 2 -
The gas station chain "BRSM-Nafta" has paid 140 million hryvnias to the state budget as part of a tax evasion 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 ...

Vladislav Molchanova's companies are suspected of non -payment of taxes

Economy 2 -
Vladislav Molchanov, who is expecting a group of companies "Capital Group", has long been known in Kiev for its large -scale construction projects. However, her name is more and more often ...
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How former MP Mykytas withdrew billions from state-owned companies and returned them through front persons

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For years, Maksym Mykytas has been building multi-level scenarios for the raider seizure of state...

Former BEB official suspected of imitating service in a combat unit of the Ministry of Internal Affairs

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While the country is in a state of full-scale war, the system...

The Polish labor market for Ukrainians: where they work and how much they earn

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After moving to Poland, a significant number of Ukrainians change their field of...

Kyiv City State Administration audit reveals violations in Kyivzelenbud for almost 1 billion hryvnia

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An audit by the Department of Internal Financial Control and Audit of the Kyiv City State Administration revealed...

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