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Instagram blogger under investigation, BEB checks Sofia Stuzhuk's financial activities

Detectives of the Territorial Department of the Bureau of Economic Security in Kyiv have opened criminal proceedings against a well-known Ukrainian blogger on suspicion of tax evasion in large...

Tax changes for online income, how the new automatic data exchange system will work

From 2025, Ukrainians who earn through digital platforms — taxi, delivery, rental of housing or vehicles, as well as selling goods online — can...

The court has chosen a preventive measure for a former taxpayer suspected of a UAH 1.5 billion scheme

The Pechersky District Court of Kyiv has chosen a preventive measure for former tax official Yevhen Bambizov. He will be under arrest until November 4 with the possibility of posting bail in the amount of...

Bet on a bribe: Tokarev's casino, trying to hide its Russian roots, was caught bribing the SBU, - media

According to media reports, the Cosmobet online casino, registered to the Neurolink company, has found itself at the center of criminal proceedings for attempted bribery - with the aim of legalizing and hiding traces...

How the jewelry company "Golden Age" minimizes taxes and conducts business offshore and in Crimea

The Golden Age jewelry group, part of the Union Group corporation controlled by Dmitry Popov, is one of the largest in the Ukrainian jewelry market. The group includes...

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Elite development instead of a sanatorium: how Odesa lost recreational land on French Boulevard

In Odessa, a classic but large-scale land and construction scheme was implemented: plots...

Head of the State Commission Serhiy Payuk tripled his income - there are payments from the European Commission

Head of the State Commission for Mineral Resources Serhiy Payuk and...

The cohabitant of the acting mayor of Odessa declared three apartments and an Audi Q5

Cohabitant of the acting mayor of Odessa, Igor Koval, Natalia Koval,...