#Customs

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The IMF requires Ukraine to reboot its fiscal authorities

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

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

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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A woman was detained in Odessa with a bomb that was planned to be detonated near the Trade Center.

In Odessa, law enforcement officers prevented an attempted terrorist attack near the regional Territorial...

Khmelnytskyi regional police have announced suspicions against two officials for embezzlement of budget funds

In Starokostyantyniv, two municipal officials were informed of a suspicion...

Obukhiv District Council Deputy Liliya Chorna Keeps Real Estate and Accounts in Russia

Deputy of the Obukhiv district council of the Kyiv region Liliya Chorna has been...