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The Tax Office imposed a record number of fines on FOPs: what is behind this trend

In 2024, the State Tax Service of Ukraine carried out 16,119 camera inspections among individual entrepreneurs (PPOs) working with excise goods and assessed fines...

The tax service is delaying the inspection of the Concord bank due to suspicion of falsification

The Tax Service of Ukraine has been continuing its audit of Concord Bank for more than a year, finding out possible falsification of the institution's financial results. This lengthy review has been highly controversial and controversial...

Raising taxes is not enough: Acting Yevhen Sokur, deputy head of the Tax Office, demands a "resignation" from business

The expected tax increase in the near future to "close the budget hole of UAH 500 billion" was not understood at the level of the US special representative for economic recovery...

Tax schemes from the French Riviera: who are Vyazmikin, Kupranets and Abramovich

In February 2023, employees of the State Bureau of Investigation exposed the head of the Tax Service of Kyiv, Oksana Datiy, in multimillion-dollar embezzlement. During the search, the woman found notes...

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

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

From 55 to 1100 euros: social benefits for Ukrainians in different EU countries

After the war in Ukraine began, hundreds of thousands of citizens were forced...

Odessa City Council helped a developer seize half a hectare of coastline on Lanzheron

For years, the Odesa City Council has helped the developer develop the...

Former deputy mayor of Dnipro suspected of hiding assets due to fictitious divorce

The prosecutor's office is investigating the fact of illegal enrichment of the former deputy mayor...