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Getmantsev presses again on the FOPs: promises to raise 160 billion UAH of taxes

Economy 2 -
The chairman of the Verkhovna Rada of the Verkhovna Rada, Danilo Getmantsev again announced the "war of shadows" - this time with a special emphasis on "army needs". According to him, in ...

“Capital Group” is in the case of possible money laundering and tax evasion

Exclusive Redaktor 2 -
The capital revealed a large -scale scheme of withdrawal and legalization of funds, which, according to preliminary data, was implemented through the developer of LLC "Capital Group" (EDRPOU 36175203). As it turned out, the company ...

The tax debt of Ukrainian FOPs reached UAH 13 billion

Economy 2 -
As of the beginning of May 2025, there are more than 1.29 million entrepreneurs (FOPs) with tax debt in Ukraine. The total amount of debt is over ...

Blogger Anna Alchim appears in investigations into tax evasion

Showing Power 2 -
Anna Alchim, scandalously known for her pro -Russian statements such as Putin - Krasen and disdain for the Ukrainian language, was not only an information threat, but also ...

Pivdgzk owed 30 billion to the state - the tax is preparing the sale of property

Economy 2 -
The Southern Mining and Processing Plant (PivDGZK) was in the center of a high-profile financial scandal. The Supreme Court of Ukraine obliged the enterprise to pay taxes to the state budget, the evasion of which became ...
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Fuel groups in the Kharkiv region make money on low-quality diesel and utility tenders

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

Construction schemes worth billions: officials of the Ministry of Regional Development, the State Housing and Urban Development Agency, and the Kharkiv City Hall are involved in embezzlement

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New data from regions and court files indicate...

Former director of Spetstechnoexport Barbul founded a company in Warsaw despite the court

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Former director of the state enterprise "Spetstechnoexport" Pavlo Barbul, whom the Higher...

Corruption in wartime: who really controls the flows of Odessa region

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While Odessans are watching the scandals surrounding Mayor Gennady Trukhanov,...

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