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The Tax Service exposed a tax evasion scheme in a chain of beer stores

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...

Fair trade in the Podilskyi district of Kyiv is losing its effectiveness

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 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...

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No license, exchangers work: the mysterious inviolability of the Money 24/7 network

The Money 24/7 exchange network continues to operate in the very center...

The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

The head of the State Financial Monitoring Service, Philip Pronin, found himself in...

The wife of former Deputy Prime Minister Chernyshov filed a lawsuit for the division of property.

The wife of former Deputy Prime Minister and Chairman of Naftogaz of Ukraine Oleksiy...

How to maintain friendship in the frantic rhythm of life: advice from psychologists

We often promise our friends to meet up, but between work, family...