#income legalization

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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

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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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MP hid luxury cars and multi-million dollar income, he was arrested

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The Uzhhorod City District Court took into custody a deputy of the district council,...

British company demands UAH 46.6 million from Kyiv City Council for land in the center of the capital

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British company Goldenberg Assets Ltd is trying to sue...

Renovation for 14 million in Skhidnytsia: prices are twice as high as market prices

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Department of Housing, Utilities, Communal Property, Transport and Improvement of the Skhidnytska Village...

Cash, real estate and a new car: what judge Serhiy Reity declared

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Judge of the Transcarpathian District Administrative Court Serhiy Reity filed a declaration...

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