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NOVAAGRO supplied grain to the occupiers and withdrew billions offshore

Economy EDITOR 2 -
The NOVAAGRO group of companies, controlled by former regional MP Dmytro Shentsev and businessman Serhiy Polumysny, has built a multi-level scheme that combines collaborationism, tax evasion, fictitious entrepreneurship...

Apple, Google and Netflix among top VAT payers in Ukraine

Economy EDITOR 2 -
Foreign companies providing electronic services to Ukrainians reported for the first half of 2025. This was announced by the chairman of the parliamentary committee on finance, tax and...

How Farmak raises drug prices during war and collaborates with the enemy

Economy EDITOR 2 -
The pharmaceutical market of Ukraine has become hostage to one company. Farmak, which for years has positioned itself as the flagship of the national pharmacy, in reality demonstrates greed, manipulation and outright...

Timur Tkachenko redirects Kyiv's budget flows through mobilization reservations

Popular EDITOR 2 -
According to sources of the publication 360ua.news, the head of the Kyiv City State Budget Administration, Timur Tkachenko, invented a way to take control of the Kyiv budget, forcing large metropolitan enterprises to re-register in the region for...

The Tax Service exposed a tax evasion scheme in a chain of beer stores

Economy EDITOR 2 -
The State Tax Service of Ukraine has uncovered a tax evasion scheme in a chain of stores specializing in the sale of beer. The inspections were carried out as part of an updated risk-based...
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Millions were paid to the Zaporizhia orphanage, although the children were transported to the Lviv region

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The largest orphanage in the country, "Sonechko" in Zaporizhia, has...

Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

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The defendant in the criminal case about financial fraud is the former head of the Supervisory...

Monobank and Universal Bank may have evaded taxes by UAH 750 million

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Allegations of possible tax evasion have appeared online...

NABU is investigating the illegal transfer of land with the participation of Klitschko's associates

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A large-scale scheme for the illegal transfer of land plots was exposed in Kyiv...

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