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The court canceled a fine for unspecified data in TCC

Another important legal precedent has been created in Ukraine - the court questioned a fine for a citizen who had a valid delay from mobilization and provided to the shopping center ...

The girl in Ternopil brought drugs to school

In Ternopil, a 15-year-old schoolgirl brought a psychotropic substance to the school. A suspicious powder package was found by an educational safety inspector after other students ...

Poroshenko International Investment Bank was fined for laundering criminal income

The National Bank of Ukraine imposed a fine on the International Investment Bank (MIB), which is owned by Petro Poroshenko, worth UAH 20.5 million for serious violations in the field ...

Tax has started to fine sellers with Olx and Prom.ua

On March 1, 2025, a new mechanism for fiscal control has started operating in Ukraine, which touched almost every citizen. From now on, the tax automatically monitors all monetary ...

Vladislav Belbas company is drawn to court again: the Ministry of Defense requires millions

The Economic Court of Kyiv continues to consider a number of claims of the Ministry of Defense of Ukraine and the State Enterprise "Defense Procurement Agency" against LLC "Ukrainian Armored vehicles". The reason is systematic ...

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Head of Obukhiv CCC Osipenko keeps millions in cash after conviction for bribery

Head of the 3rd Department of the Obukhiv District Territorial Center for Procurement and...

SBU and UCP uncover "reservation" scheme through fictitious teaching positions

Under the procedural guidance of the Prosecutor General's Office, a large-scale scheme was uncovered...

Online casinos BetKing and 777 withdraw money through Monobank Gorokhovsky

Social media is discussing statistics on the volume and size of transactions...

The Mayor of Dnipro and Multimillion-Dollar Schemes Under the Cover of Fighting Corruption

Dnipro Mayor Borys Filatov continues to be one of the most scandalous...