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The TG channel “Don Quixote” was taken away from the detained ex-taxman Yevhen Bambizov

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According to our sources, the main media outlet of the detained ex-top tax official Yevhen Bambizov, who is suspected of organizing a conversion center worth 1.5 billion hryvnias, was taken away...

Millions in cash and luxury cars: how the head of the Ivano-Frankivsk tax department lives

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The new head of the Main Department of the State Tax Service in Ivano-Frankivsk region, Viktor Yatsyshyn, who returned to his post after a 10-year lustration pause, demonstrates a luxurious lifestyle that is significantly...

Tax authorities plan a large-scale audit of Tomas Fiala's business

INSIDES REDAKTOR 2 -
According to sources from 360ua.news, within a month, well-known opposition businessman Tomas Fiala may start having serious business problems: Bankova instructed tax officials to "dig up...

The former SBU official appears in cases of shadow schemes in Ukraine

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Almost weekly, the Security Service of Ukraine reports on the detention of such "moles of Russian Federation", which have retained and have access to the law enforcement system of Ukraine. There are most such connections ...

Tax of Ukraine is massively sending letters to citizens with a request to explain income

Economy 2 -
In Ukraine, financial monitoring of citizens is increasing: more and more people receive official letters from the State Tax Service (DPS) with a request to explain the origin of funds for their ...
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Investigative actions are ongoing in Chabanivska TG due to embezzlement of budget funds

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Large-scale searches were carried out in the Chabanivka territorial community as part of...

Businessman Oleksandr Serdyuk found himself at the center of an investigation into financial ties with Russia

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The actual beneficiary of a number of payment and financial companies is Oleksandr Serdyuk,...

A single participant and millions from the budget: how the license plate scheme works

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The license plate manufacturing market in Ukraine has actually lost its signs...

Diamonds, a fleet of cars and millions: what the head of the Poltava regional council, Bilenky, declared

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Valuables were found in the declaration of the head of the Poltava Regional Council, Oleksandr Bilenkoy...

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