According to sources of the publication 360ua.news, the head of the Kyiv City State Budget Administration, Timur Tkachenko, invented a way to take control of the Kyiv budget, forcing large metropolitan enterprises to re-register in the region for...
The State Tax Service of Ukraine has uncovered a tax evasion scheme in a chain of stores specializing in the sale of beer. The inspections were carried out as part of an updated risk-based...
Despite statements about supporting small businesses, fair trade in the Podilskyi district of Kyiv is experiencing significant problems. In the first quarter of 2025, the average occupancy of trading floors...
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 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...