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The enterprise in the Kiev region was evading taxes: budget losses over UAH 21 million

On June 23, 2025, Detectives of the Territorial Administration of the Bureau of Economic Security (Bab) in the Kiev region reported suspicion to the head of a private enterprise under Article 212 of criminal ...

Getmantsev presses again on the FOPs: promises to raise 160 billion UAH of taxes

The chairman of the Verkhovna Rada of the Verkhovna Rada, Danilo Getmantsev again announced the "war of shadows" - this time with a special emphasis on "army needs". According to him, in ...

“Capital Group” is in the case of possible money laundering and tax evasion

The capital revealed a large -scale scheme of withdrawal and legalization of funds, which, according to preliminary data, was implemented through the developer of LLC "Capital Group" (EDRPOU 36175203). As it turned out, the company ...

The tax debt of Ukrainian FOPs reached UAH 13 billion

As of the beginning of May 2025, there are more than 1.29 million entrepreneurs (FOPs) with tax debt in Ukraine. The total amount of debt is over ...

Blogger Anna Alchim appears in investigations into tax evasion

Anna Alchim, scandalously known for her pro -Russian statements such as Putin - Krasen and disdain for the Ukrainian language, was not only an information threat, but also ...

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Svinarchuk's accountant company received military contracts for UAH 144 million

Former NSDC Secretary Oleg Gladkovsky, also known as ...

In Zaporozhye and Kiev two large -scale schemes of theft of state property were exposed

In Zaporizhzhya and Kyiv regions, large -scale corruption schemes were exposed, ...

In Ivano-Frankivsk, a rehabilitation center is being built with dubious estimates and contractors

V.O. The heads of the Vozneseniv District Prosecutor's Office of Zaporizhzhya Vladislav Mehlchuk, ...
By the end of 2026, rehabilitation should appear in Ivano-Frankivsk ...