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Ukrainian businessman Kozlovsky through Syria removes Cigarettes "Compliment" from the shadow market of Ukraine

Important Redaktor 2 -
Events that unfold in Ukrainian ports are not always noticeable to the general public, but they are a reflection of large -scale schemes of illegal exports, smuggling and evasion of ...

The largest fuel market debtors: experts named anti -rating leaders

Economy 2 -
Ukrainian gas stations in 2024 significantly increased the payment of taxes - the total amount increased more than twice, from UAH 4.7 billion to UAH 9.8 billion ...

Andriy Verevsky withdrew money through the companies "Nuclear-Torg" and "Nuclear Trade"

Economy 2 -
Oligarch Andriy Verevsky, the owner of Kernel Agro Holding, was at the Center for Financial Scandal. According to information, he allegedly withdrew considerable funds through the company "Nuclear-Torg" and "Nuclear Trade" ....

Gambling in Ukraine beats records: by 74% increased tax revenues

Economy 2 -
The gambling business in Ukraine continues to demonstrate positive trends even during the war, becoming an important source of revenues to the state budget. In the first months of 2025 ...

Alakor City LLC is claiming the Gulliver Shopping Center, despite tax debts for UAH 66 million

Economy 2 -
Alakor City LLC, which is the sole contender for managing one of the largest trading and entertainment centers of Kyiv-shopping center "Gulliver", has significant financial obligations to the state ....
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$700,000 “disappeared”: ex-minister Koval caught in debt scandal

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Former Minister of Agricultural Policy Vitaliy Koval, who recently left office,...

Honorary Consul Volodymyr Nosov and WhiteBIT Company Are Circumventing Sanctions and Using Diplomatic Immunity

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In Ukraine, they have increasingly begun to convert honorary consulates from...

Judge Zhovnir's land: he sold a plot worth 4 thousand for a million

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The head of the Lychakiv District Court of Lviv, Hryhoriy Zhovnir, is known for...

Kharkiv resident wanted illegally to cross the border with a fake children's certificate

V.O. The heads of the Vozneseniv District Prosecutor's Office of Zaporizhzhya Vladislav Mehlchuk, ...
At the checkpoint "Krakivts" on the Ukrainian-Polish border, border guards exposed ...

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