#income legalization

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Over UAH 2 billion laundered through pharmacy chains in Ukraine - prosecutor's office

REDAKTOR 2 Events -
A long-standing money laundering scheme involving pharmacy chains across the country has been dismantled in Ukraine. The companies were artificially underpaying income tax, resulting in...

Legalized through transfers and a card: a counterfeit currency dealer was convicted in Zhytomyr region

Events 2 -
A 25-year-old resident of Vinnytsia region pleaded guilty to possession and sale of counterfeit foreign currency and legalization of property obtained by crime (Part 2 of Article 199, Part....

The court has chosen a preventive measure for a former taxpayer suspected of a UAH 1.5 billion scheme

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The Pechersky District Court of Kyiv has chosen a preventive measure for former tax official Yevhen Bambizov. He will be under arrest until November 4 with the possibility of posting bail in the amount of...

Criminals return to the electoral arena

Popular EDITOR 2 -
With the expectation of the end of the "hot phase" of the war and the approach of the elections in Ukraine, figures who previously disappeared from the political radar are beginning to emerge into the information world. Instead of...

NBU imposed fines on PrivatBank and other institutions in the amount of over UAH 40 million for financial monitoring violations

Economy EDITOR 2 -
The National Bank of Ukraine announced the imposition of fines on three banks and two non-bank financial institutions for violating financial monitoring requirements. The total amount of sanctions exceeded...

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Million-dollar gifts and new housing appeared in the declaration of Kyiv official Olga Doroshenko

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Chief Specialist of the Housing and Communal Services Department of the Housing and Utilities Department of the Desnyanska District...

Media reported on postponements and bookings of individuals associated with the Anti-Corruption Center

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The material published by the From-UA publication talks about alleged mass...

Fictitious NGOs and "VIP packages": how the service evasion scheme worked

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Law enforcement agencies have uncovered a large-scale mobilization evasion scheme that...

Daughter of Ternopil Mayor Serhiy Nadal purchased real estate in the US for almost $2 million

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The daughter of Ternopil Mayor Serhiy Nadal, Anastasia Nadal, found herself...

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