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 ...
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,...
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,...
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 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 ...