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The activity of the Odessa businessman Maxim Maximov raises doubts about its legality

Odessa businessman Maxim Maximov started a whole fleet of $ 1.2 million during the war. At the same time, Maximov's official income is several times less than these ...

Instead of the front - for sale: fraudsters earned by car imported under the guise of a humanitarian

Detectives of the Bureau of Economic Security (Bab) exposed an illegal scheme for the importation of cars under the guise of humanitarian assistance for the Armed Forces of Ukraine. This was reported by the press service of the department. How did it set ...

In Ukraine, cryptocurrency is being prepared to legalize: the bill is almost ready

In Ukraine, active work on the legislative regulation of cryptocurrencies is ongoing. According to Danilo Getmantsev, Chairman of the Verkhovna Rada Committee on Finance, Tax and Customs Policy, ...

BRSM-Nafta returned 140 million hryvnias of unpaid taxes

The BRSM-Nafta gas stations network has paid UAH 140 million to the state budget in the framework of the taxation case. This was reported by law enforcement agencies, ...

Does Favbet meet the requirements of Ukrainian legislation?

One of the most popular Favbet bookmakers in Ukraine today, which belongs to the former Russian citizen Andriy Matussi, was in the center of the scandal. The company has accumulated a number of reasons for ...

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WAKS canceled the arrest of Tatiana Group's relatives' assets

The Supreme Anti -Corruption Court questioned the arrest of corporate rights of the company LLC ...

Ideal quarrels: why disputes are the key to a strong relationship

Couples that seem perfectly are often hidden for ...

Investigators found in the Kyiv Council documents exposing Corruption schemes of Bondarenko and Belotserkovets

Papers that had to disappear in the office under the buzzing shreder ...