#tax evasion

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Millions missing from budget: high-profile money laundering case closed in Kyiv

Economy EDITOR 2 -
The Sviatoshynskyi District Court of Kyiv has closed criminal proceedings against members of an organized group who in 2007–2010 created a large-scale tax evasion and money laundering scheme...

Billion-dollar tenders and a network of companies: law enforcement officers are investigating the activities of "ShBU-77"

Economy EDITOR 2 -
The investigation has opened criminal proceedings against one of the major road construction contractors in Ukraine, the company "ShBU-77". The company is suspected of tax evasion and...

The Verkhovna Rada Tax Committee announced possible violations in Darya Kochurina's business

Economy EDITOR 2 -
The head of the parliamentary committee on finance, tax and customs policy, Danylo Hetmantsev, stated about possible tax evasion in Darya Kochurina's business -...

Over UAH 2 billion laundered through pharmacy chains in Ukraine - prosecutor's office

REDAKTOR 2 Events -
A long-standing money laundering scheme involving pharmacy chains across the country has been dismantled in Ukraine. The companies were artificially underpaying income tax, resulting in...

Billions without control: what the construction structure of the KUB in Odessa hides

Popular EDITOR 2 -
The Odessa construction market has long operated according to the rules of a closed club, where the law gives way to informal agreements. However, the scale of the KUB corporation's activities goes far beyond...
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Former BEB official Yashchuk declared his assets and came under the attention of anti-corruption authorities

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Former head of the detective unit of the Bureau of Economic Security, Oleg Yashchuk...

How much did Zelensky's family earn in a year: declaration made public

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The total income of the family of Ukrainian President Volodymyr Zelensky in 2025...

After his release, Trukhanov received over 1.7 million hryvnia in payments

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Former Mayor of Odessa Gennady Trukhanov received...

Trukhanov's former deputy Vugelman declared half a million in gifts and millions in income

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Former Deputy Mayor of Odessa Pavlo Vugelman published a declaration...

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