#legalization

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Detectives of the Security Service of Ukraine revealed Kolomoisky's scheme to legalize UAH 4 billion with the participation of a sanctioned oligarch

Events REDAKTOR 2 -
A new high-profile case involving the legalization of over 4 billion hryvnias is unfolding in Ukraine. Detectives of the Bureau of Economic Security of Ukraine (BEB) during the pre-trial investigation found that...

Head of the Department of Strategic Investigations, Andriy Rubel, spoke about the detention of members of the Dvadtsativski drug syndicate

IMPORTANT REDAKTOR 2 -
At the beginning of the year, law enforcement officers detained all members of the well-known "Dvadtsativski" drug syndicate, which has been active in Kryvyi Rih since the 1990s. About how the work was built...

How the Council legalized posthumous paternity for military personnel and its application to all Ukrainians

Policy 1 -
The Verkhovna Rada adopted a new procedure that will allow men and women, even non-military personnel, to become parents after death. According to the innovation, partners of the deceased will be able to use...

In Ukraine, a well-known distributor of cigarettes will be tried for non-payment of taxes

IMPORTANT REDAKTOR 2 -
In Ukraine, an indictment was sent to the court against the general director, his deputy and the chief accountant of one of the largest distributors of tobacco products. According to the Bureau...

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How the Chief Prosecutor of Kyiv Region Lives: Luxury Cars, Estates for His Mother, and Expensive Gifts from His Father-in-Law

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The Chief Prosecutor of the Kyiv Region, Dmytro Prokudin, owns an elite SUV,...

Crypto millionaire in office: Chairman of the State Revenue Service Oleksiy Kucher does not declare the real value of assets and family expenses

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Analysis of the declaration of the Head of the State Regulatory Service of Ukraine, Oleksiy Kucher...

Head of Kupyanska MBA Andriy Besedin declared UAH 1.7 million in salary and $10,000 in cash

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The head of the Kupyansk city military administration, Andriy Besedin, published a declaration...

Deputy Minister of Economy Tsybort declared over UAH 19 million in savings and six real estate properties

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Deputy Minister of Economy for Digital Development Oleksandr Tsybort...

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