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...
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...