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Yabluka network suspected of trading in "gray" equipment

Economy EDITOR 2 -
The Yabluka (formerly Yabloki) electronics store chain has once again found itself at the center of a scandal over possible trade in illegally imported equipment. The chain's owner, Artur Gatunok, has been...

The restaurant business underpays the state UAH 7 billion every year — Hetmantsev

Economy EDITOR 2 -
People's Deputy Danylo Hetmantsev spoke about the tax evasion scheme in the restaurant business, which, according to him, has become practically widespread in Ukraine. According to the politician,...

"Yabko" scheme: smuggling and tax evasion worth UAH 3.3 billion

Economy EDITOR 2 -
A large-scale criminal scheme organized by the owners of the #Yabko chain of stores — businessmen Petro Dyminsky, Mykola Kahnych, and Vitaliy Turkovets — has been uncovered in Ukraine. The chain has over 110...

Ukrainian law enforcement officers exposed a shadowy system of illegal exports

Economy EDITOR 2 -
A large-scale shadow export system has been exposed in Ukraine, which operated for years and caused millions in losses to the state. At the center of the scheme is businessman Vemir Davityan, whose activities...

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...
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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...

Kyiv residents are advised to prepare summer cottages with stoves in case of a cold winter

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For residents of Kyiv who have summer cottages or houses with a stove...

Who currently owns the Equides Club country complex in the Kyiv region?

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Recently, a scandal shook society: teenagers from the elite EQUIDES CLUB...

State official receives funds from abroad without official comment

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The family of Serhiy Payuk, head of the State Commission for Mineral Resources,...

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