#legalization

Check out our exclusive articles!

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

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

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

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

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...

POPULAR

Customs officer from Transcarpathia accumulated over UAH 23 million: NACP transferred the case to the UCP

The National Agency for the Prevention of Corruption (NAPC) sent to...

The maximum pension is 635 times higher than the minimum: Hetmantsev on "clan pensions"

Chairman of the Verkhovna Rada Committee on Finance, Taxation and...

Ukraine on the verge of demographic collapse: population could drop to 25 million

According to the Institute of Demography of Ukraine, before the full-scale Russian invasion...