#Customs

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The IMF requires Ukraine to reboot its fiscal authorities

REDAKTOR 2 Policy -
The latest news from Ukraine arouses considerable interest in the international community, especially in the context of relations with the International Monetary Fund. Ukraine, having fulfilled its obligations related to...

Vladyslav Helzin and his tobacco factory

Economy REDAKTOR June 2 -
The smuggling of cigarettes from Ukraine to the European Union and the production of illegal products without excise stamps are alarming facts that Ukraine has been associated with for many years....

Vodka magnate Yevhen Chernyak, who is under investigation for financing the aggressor state, tried to illegally take $1.8 million in cash out of Ukraine in the first days of the war

IMPORTANT REDAKTOR 2 -
In recent days, the customs and tax group has been actively discussing the release of a fragment of the customs' response to NABU's request regarding the export of money outside of Ukraine without declaration. If the data is true,...
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BEB and SBU investigate abuse schemes in Rivne and Kyiv involving high-ranking officials

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Law enforcement agencies are investigating two large-scale cases involving...

Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy, and development in the Carpathians

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Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy...

NABU continues to investigate top corruption despite pressure

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On July 31, the Verkhovna Rada of Ukraine adopted a presidential bill that...

Gaidai in the drone case: an executor or a cover for the generals?

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The detention of Serhiy Gaidai, former head of the Luhansk OVA, by NABU detectives...

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