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A large-scale scheme of evading customs payments was exposed at Volyn customs

A large-scale corruption scheme related to the fictitious import of drones was discovered at the Volyn customs. According to the investigation, a group of customs officials, together with fictitious Ukrainian companies...

The Katsub family's gas empire and offshore schemes

The Katsub family has maintained influence over the Ukrainian energy sector for over a decade, using complex financial schemes, offshore companies, and control over gas fields. The central element...

A businesswoman from Lutsk illegally imported clothes from China – police opened a case

Operatives of the Volyn Border Guard Unit, together with detectives of the Bureau of Economic Security in the Volyn region, have uncovered a large-scale scheme for the illegal import of clothing from China to Ukraine. About...

Through customs in Lviv and Bukovina, smuggling under the guise of drones for the Armed Forces

Contrary to the recent statement of Prime Minister of Ukraine Denis Shmigal that the largest and most effective anti-corruption infrastructure in Ukraine, and the fight against corruption in Ukraine is evaluated ...

Tax reminded how Ukrainians abroad pay taxes on income

The State Tax Service in the Poltava Oblast provided clarification on the rules of taxation of income of Ukrainians outside the country. In the face of mass labor migration and temporary stay ...

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The family of the head of the institute owns apartments, Porsches and watches worth millions

Serhiy Rozumnyi was appointed director of a state institute without conducting...

State regional power company buys transformer twice as expensive as GTSU: what is known about suppliers

JSC "Khmelnytskoblenergo" has signed a contract for the supply of a power transformer worth...

Secrets of the SBU building: without a tower, but with basements

The history of the building at 33 Korolenko Street (previously and now...

The income of collectors in Ukraine last year exceeded one billion hryvnias

Over the past four years, the National Bank of Ukraine has recorded over...