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The SBU exposed a large -scale tax fraction at the Capital Jewelry Factory Company

Economy 2 -
A loud investigation exposed a large -scale tax evasion scheme organized by a group of companies related to businessman Dmitry Gradoblyansky. According to the materials of pre -trial investigation in criminal proceedings ...

Blogger Anna Alchim demonstrates a luxurious life by evading taxes and hiding sources

Popular Redaktor 2 -
In social networks Anna Alchim is an example of success: elite cars, luxurious country housing, branded clothes and travel. However, officially her wealth looks modest: House ...

"Mandarin Plaza", "Avalanche" and other companies of businessman Aliyev - got into the field of view of Bab

Economy 2 -
The Bureau of Economic Security (Bab) has started a check on possible tax evasion by a number of companies belonging to the well -known Kiev developer Vagif Aliyev. It's about companies ...

In Kovel, a man will be tried for a car smuggling under the guise of humanitarian aid

Events 2 -
In the Volyn region, a large -scale scheme of illegal importation of used cars from Europe was exposed under the guise of humanitarian assistance for the Armed Forces of Ukraine. The organizer of the equipment was 36-year-old ...

The Cabinet is planning new taxes to fill the budget: sweet drinks, cigarettes and fuel are going up

Economy 2 -
The Ministry of Finance of Ukraine plans to introduce a new excise tax on all sugar beverages. About it reports Forbes Ukraine with reference to the budget project ...
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In the Odessa region, a tender was held again for the shelter of a lyceum: the new contract is UAH 2.31 million more expensive

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Department of Education, Culture, Youth and Sports of the Lymansk Village Council...

PrivatBank advises reissuing cards for secure payments

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To avoid disruptions during contactless and online payments, PrivatBank...

Scandal around UZ: Supervisory Board member linked to Yanukovych's son's company

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On October 1, 2025, the Cabinet of Ministers updated the composition of the Supervisory Board...

Luxury in declarations: what is known about the assets of the family of Roman Kornev, Deputy Head of the State Tax Service in Mykolaiv Region

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Cartier necklace, Rolex Daytona watch and real estate and transportation...

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