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The court has chosen a preventive measure for a former taxpayer suspected of a UAH 1.5 billion scheme

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The Pechersky District Court of Kyiv has chosen a preventive measure for former tax official Yevhen Bambizov. He will be under arrest until November 4 with the possibility of posting bail in the amount of...

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

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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

Economy EDITOR 2 -
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

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,...
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The company received a contract for road maintenance in the Mykolaiv region for UAH 1.6 billion

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A red light has come on in the Prozorro system again: record expenses...

The family of the head of the Polissya office of "Forests of Ukraine" bought up hectares of land and real estate in a year

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The new head of the Polissya Forest Office of the State Enterprise "Forests of Ukraine"...

Former prosecutor receives pension of UAH 219,000: how the court allowed him to circumvent restrictions

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Former prosecutor Volodymyr Izotov, who retired in...

A state-owned enterprise official purchased an apartment in Lviv almost 3 times cheaper than the market price

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Deputy Director of the Ukrainian Institute of Intellectual Property Serhiy Filatov...

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