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Bet on a bribe: Tokarev's casino, trying to hide its Russian roots, was caught bribing the SBU, - media

According to media reports, the Cosmobet online casino, registered to the Neurolink company, has found itself at the center of criminal proceedings for attempted bribery - with the aim of legalizing and hiding traces...

How the jewelry company "Golden Age" minimizes taxes and conducts business offshore and in Crimea

The Golden Age jewelry group, part of the Union Group corporation controlled by Dmitry Popov, is one of the largest in the Ukrainian jewelry market. The group includes...

Yabluka network suspected of trading in "gray" equipment

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

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

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...

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Gennady Novikov became the new shadow regulator of the Ukrainian gambling market

Gennady Novikov quickly became one of the key figures in...

Adult men predominate among Ukrainian refugees in the EU for the first time

In September 2025, EU countries adopted 79,205...

Transcarpathian rescuers pulled a tourist from the thickets who could not move due to the cold

In Transcarpathia, rescuers helped a 26-year-old resident of Kharkiv who got lost...

Fuel groups in the Kharkiv region make money on low-quality diesel and utility tenders

Former Deputy Head of the Kharkiv Regional State Administration Oleksandr Skakun, together with...