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Through customs in Lviv and Bukovina, smuggling under the guise of drones for the Armed Forces

Contrary to the recent statement of Prime Minister of Ukraine Denis Shmigal that the largest and most effective anti-corruption infrastructure in Ukraine, and the fight against corruption in Ukraine is evaluated ...

Tax reminded how Ukrainians abroad pay taxes on income

The State Tax Service in the Poltava Oblast provided clarification on the rules of taxation of income of Ukrainians outside the country. In the face of mass labor migration and temporary stay ...

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

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

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

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 ...

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Fuel groups in the Kharkiv region make money on low-quality diesel and utility tenders

Former Deputy Head of the Kharkiv Regional State Administration Oleksandr Skakun, together with...

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...

Unpaid loan and financial ties: what is known about the debt of the wife of the NBU Governor Lyudmila Pyshna

The story of the multi-million loan that the wife of the head of the National Bank...

The chief of Uman police declared an apartment in an elite residential complex at a price ten times lower than the market price

Head of the Uman District Police Department of the Cherkasy Region Oleksandr Gnedov...