#fine

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The court canceled a fine for unspecified data in TCC

Interesting Redaktor 2 -
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

Events 2 -
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

Economy 2 -
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

Important Redaktor 2 -
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

Economy 2 -
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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SBU and UCP uncover "reservation" scheme through fictitious teaching positions

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

Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

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Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...

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

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

The head of the Kyiv Region Traffic Police Department declared an apartment, a car, and hundreds of thousands of cash

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Head of the Income Tax Administration Department of the State Tax Service in the Kyiv Region...

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