#taxes

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The State Tax Service explained why they are in no hurry to cancel the limit on foreign parcels

The issue of taxation of parcels from abroad, in particular the possible reduction or abolition of the tax-free limit of 150 euros, remains complex and requires a balanced approach. This was stated by...

BEB detectives investigate tax evasion in a Chernivtsi retail chain

Detectives of the Territorial Department of the Bureau of Economic Security in Chernivtsi region are conducting a pre-trial investigation into the fact of tax evasion through the so-called "business fragmentation". According to...

The shadow economy in Ukraine has reached hundreds of billions: BEB names key schemes

The Director of the Bureau of Economic Security, Oleksandr Tsyvinsky, outlined the main shady practices due to which the state budget loses hundreds of billions of hryvnias every year. These are large-scale schemes -...

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

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

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...

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Prosecutors are massively registering for disability and receiving pensions worth millions

A scandal surrounding the so-called "prosecutorial... is gaining momentum in Ukraine.

Prosecutor involved in Tetyana Krupa scandal retains disability

The Qualification and Disciplinary Commission of Prosecutors has decided to close the disciplinary proceedings...

The Supreme Court of Ukraine has seized the property of the Deputy Head of the Ministry of Health worth over UAH 3.2 million

The Specialized Anti-Corruption Prosecutor's Office appealed to the High Anti-Corruption Court with...

The State Bureau of Investigation exposed a scheme to sell deferrals from mobilization

In Kropyvnytskyi, employees of the State Bureau of Investigation detained an officer of the regional...