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A traffic police official in the Kyiv region was detained for a large-scale bribe

A corruption scheme involving an official of the Main Department of the State Tax Service has been exposed in the Kyiv region. According to the investigation, the head of one of the departments demanded 735 thousand hryvnias in bribes...

The head of the Sumy State Traffic Police is conducting a personnel purge of the local "Monaco cell"

The detention of Mykola Olenych is another episode in the process of a large-scale purge of the Main Department of the State Tax Service in Sumy region. This case became a logical continuation of anti-corruption actions...

The State Tax Service exposed Apple technology networks for VAT evasion

The State Tax Service of Ukraine has exposed a large-scale tax evasion scheme in two large retail chains specializing in the sale of Apple brand equipment. The total...

NACP exposed tax official Kondratyuk for hiding property worth UAH 5.4 million

Deputy Head of the Western Interregional Department of the State Tax Service Serhiy Kondratyuk found himself at the center of a corruption scandal. The NACP inspection revealed that he did not declare real estate and a car that...

Large-scale tax evasion scheme: State Tax Service revokes licenses of alcohol distributor Global Spirits

The State Tax Service of Ukraine has uncovered a large-scale scheme for the sale of alcoholic beverages without proper accounting, which cost the state budget hundreds of millions of hryvnias. As a result, it was adopted...

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Kyiv City Council deputy Vitrenko published a post about the death of a giraffe while intoxicated – media

According to our sources, Kyiv City Council deputy Andriy Vitrenko published...

In Bukovina, a fraudster withdrew money from a soldier's account during his treatment

In Chernivtsi region, law enforcement officers detained a 29-year-old man suspected of...

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

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

Deputy Mayor of Kharkiv Tsybulnyk was exposed for false declaration of 7 million

Deputy Mayor of Kharkiv, deputy of the regional council and head of the administration...