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

Events EDITOR 1 -
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

Economy EDITOR 1 -
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

Popular EDITOR 2 -
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

Exclusive 2 -
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

Economy EDITOR 2 -
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

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

Luxury in declarations: what is known about the assets of the family of Roman Kornev, Deputy Head of the State Tax Service in Mykolaiv Region

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Cartier necklace, Rolex Daytona watch and real estate and transportation...

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

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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

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

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