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For selling fuel without fiscal receipts: the court confirmed a fine of UAH 1.5 million

Popular EDITOR 2 -
The Fifth Administrative Court of Appeal upheld a fine of UAH 1.5 million for an Odessa company: what the State Tax Service inspections established The Fifth Administrative Court of Appeal upheld...

Destruction of tax documents: details of the case against a civil servant from Cherkasy region

REDAKTOR 2 Events -
In Cherkasy region, a tax inspector is suspected of abuse of office and destruction of data, the regional prosecutor's office reported. According to the investigation, the civil servant, using her powers, entered...

The court confiscated the assets of the former head of the Odessa tax department worth over 5 million UAH.

REDAKTOR 2 Events -
The Supreme Anti-Corruption Court has declared the assets of the family of the former head of the Main Department of the State Tax Service in the Odessa region worth over UAH 5.3 million unfounded. This is...

New personnel changes are being prepared at the State Tax Service: Karnaukh may be transferred to another position

IMPORTANT EDITOR 2 -
The State Tax Service of Ukraine officially announced the appointment of Teodosia Chernetska to the position of Deputy Head of the State Tax Service. Against this background, new personnel changes are expected in the management of the service...

Fraudsters are massively sending fake messages on behalf of the Traffic Police

REDAKTOR 2 Events -
The State Tax Service has warned taxpayers: attackers are massively sending fake emails from addresses that look like official ones, which contain malicious attachments. Opening files...
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A court in Kharkiv has lifted the pension restrictions on former head of the prosecutor's office Dmytro Kazak

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Former head of the Mykolaiv Regional Prosecutor's Office Dmytro Kazak, through the court...

Detention in Dubai may reveal $700 million scheme: what is known about the Hmyrin case

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Detention in Dubai of Volodymyr Kolot, son-in-law and business partner...

The main figure in the scheme at the Trypillya TPP: what is known about Andriy Teslenko

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After the publication of an investigation into the possible embezzlement of about 50 million...

From occupied Mariupol to Turkey: how Ukrainian grain is exported

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The Russian company Nika exported to Turkey during 2023–2024...

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