#German concern

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Monobank and Universal Bank may have evaded taxes by UAH 750 million

Allegations of possible tax evasion have appeared online...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

According to court documents and tax audits, due to...

What fines are being prepared for Ukrainian drivers?

The Verkhovna Rada is considering draft law No. 8369, which provides for fines for...

AMCU fined pharmaceutical distributors 4.8 billion - fine not yet paid, accusations of pressure have emerged

The Antimonopoly Committee of Ukraine made a resonant decision two months ago...