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In Ukraine, some social payments and road financing may be stopped

Economy EDITOR 2 -
In Ukraine, there is a risk of suspension of a number of social payments, as well as financing of road infrastructure and other non-military state expenditures. This was stated by the First Deputy Chairman of the...

The Rada did not support the IMF's demands: the vote for the tax on digital platforms and the social assistance reform failed

Politics EDITOR 2 -
The Verkhovna Rada did not support a number of important draft laws related to tax policy and social assistance. These are initiatives that were supposed to become part of the reforms in 2026...

The Verkhovna Rada Tax Committee announced possible violations in Darya Kochurina's business

Economy EDITOR 2 -
The head of the parliamentary committee on finance, tax and customs policy, Danylo Hetmantsev, stated about possible tax evasion in Darya Kochurina's business -...

Defense Forces contractor suspected of withdrawing funds via crypto wallet

REDAKTOR 2 Events -
A Ukrainian manufacturer of electronic warfare equipment under the Contra Drone brand has found itself at the center of a high-profile scandal over the alleged use of cryptocurrencies and crypto wallets to withdraw funds. The...

The bank requires a declaration after the tax: what businesses need to know about financial monitoring

Economy EDITOR 2 -
Banks in Ukraine are required to verify the sources of origin of clients' funds, analyze their operations, and assess the compliance of transactions with the financial profile. This is expressly provided for by the legislation on financial...
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NACP found undeclared income and property of TV company director

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The National Agency for the Prevention of Corruption has identified significant violations...

The head of BEB in the Lviv region rents housing from the market owner and keeps hundreds of thousands of dollars in cash

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Acting Head of the Bureau of Economic Security in Lviv...

ARMA launches sale of Medvedchuk's yacht

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Asset Management and Investigation Agency Enters Final...

The court upheld the verdict against former head of the State Fiscal Service Nasirov in the tax installments case

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The Appellate Chamber of the High Anti-Corruption Court partially satisfied the defense's appeal...

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