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"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 ...

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

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

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 ...

In Kiev, the assembly of the developer who hid 21 million from the tax was arrested

Director of Budo Line Andriy Kisil got to the center of a high -profile scandal - his property was arrested by the court in the framework of criminal proceedings for evasion of ...

Boris Kaufman and his tobacco Empire avoid taxes in war conditions

While the country is fighting, and every hryvnia of the budget is painted on the front, hospitals and infrastructure restoration, large players continue to bring billions to the shadows impunity. One of the ...

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Ministry of Health and pharmaceutical giants: officials suspected of conspiracy to inflate drug prices

One of the largest corruption scandals in history is brewing in Ukraine...

A young man from Rivne region was sentenced to 5 years for molesting his three-year-old sister

In the Rivne region, a 22-year-old man was sentenced to 5 years in prison...

A structure from the orbit of iBox Bank and Mindich became the manager of the arrested Zhevago business center

The Asset Tracking and Management Agency (ARMA) has appointed a manager...

The Ministry of Justice explained how to protect the rights of military personnel

Military personnel have the legal right to appeal orders, decisions, and actions...