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