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The TG channel “Don Quixote” was taken away from the detained ex-taxman Yevhen Bambizov

According to our sources, the main media outlet of the detained ex-top tax official Yevhen Bambizov, who is suspected of organizing a conversion center worth 1.5 billion hryvnias, was taken away...

Millions in cash and luxury cars: how the head of the Ivano-Frankivsk tax department lives

The new head of the Main Department of the State Tax Service in Ivano-Frankivsk region, Viktor Yatsyshyn, who returned to his post after a 10-year lustration pause, demonstrates a luxurious lifestyle that is significantly...

Tax authorities plan a large-scale audit of Tomas Fiala's business

According to sources from 360ua.news, within a month, well-known opposition businessman Tomas Fiala may start having serious business problems: Bankova has instructed tax officials to "dig up...

Former SBU official appears in cases of shadow schemes in Ukraine

Almost every week, the Security Service of Ukraine reports on the detention of so-called "Russian moles" who have retained influence and access to the Ukrainian law enforcement system. Mostly, such connections...

The Tax Service of Ukraine is sending mass letters to citizens asking them to explain their income

Financial monitoring of citizens is increasing in Ukraine: more and more people are receiving official letters from the State Tax Service (STS) asking them to explain the origin of funds on their...

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An official from the Prosecutor General's Office declared five unfinished buildings in Kyiv

Head of the Department of the Prosecutor General's Office Alena Khorosha declared a number of...

Kyiv City Council corruption schemes in the procurement of legal services

Kyiv Mayor Vitaliy Klitschko continues to use corruption schemes in...

Weapons collection, cash and apartments: what Odessa City Council deputy Edelman declared

Odessa City Council Deputy Oleksandr Edelman published a declaration in which...

ARMA launches sale of Medvedchuk's yacht

Asset Management and Investigation Agency Enters Final...