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...
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...
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...
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...
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...