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Ukrainians are being checked for large transfers through online services: tax authorities reveal hidden income

Economy EDITOR 2 -
The State Tax Service of Ukraine has significantly strengthened control over the financial flows of citizens who receive funds through online platforms and non-banking services. As reported by the department, this...

Large-scale illegal tobacco plantation exposed in Volyn

REDAKTOR Events -
Law enforcement officers in Volyn have uncovered a large-scale illegal tobacco growing and processing business organized by a 53-year-old resident of the Volodymyr district and his two sons. This was reported on December 4...

Ukraine cancels tax breaks due to IMF demands, but shadow economy continues to "eat up" billions

IMPORTANT EDITOR 2 -
Ukraine is abolishing tax breaks to meet the International Monetary Fund's requirements for a new $8 billion program. In particular, it is about introducing VAT for the self-employed...

Destruction of tax documents: details of the case against a civil servant from Cherkasy region

REDAKTOR 2 Events -
In Cherkasy region, a tax inspector is suspected of abuse of office and destruction of data, the regional prosecutor's office reported. According to the investigation, the civil servant, using her powers, entered...

A company from Prague resold drones to the Ukrainian Armed Forces with a 2,000% markup

REDAKTOR 2 Events -
A large-scale scandal has erupted in the Czech Republic surrounding the Reactive Drone company, which resold Chinese drones to Ukraine at a twenty-fold markup. This is reported by the iRozhlas publication...
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Billions without control: what the construction structure of the KUB in Odessa hides

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The Odessa construction market has long operated according to the rules of a closed club,...

Luhansk prosecutor filed a report against the background of a story with a possible conflict of interest

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A situation has arisen in the Luhansk Regional Prosecutor's Office that may indicate...

Two Ukrainians rescued in the mountains of Romania after wandering for several days after crossing the border

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In a mountainous area of ​​Romania, rescuers found and evacuated two...

Land, gas stations and spa complexes: what the wife of the head of BEB is buying in Transcarpathia

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The wife of the head of the Bureau of Economic Security in the Transcarpathian region, Yevhenia...

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