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Bet on a bribe: Tokarev's casino, trying to hide its Russian roots, was caught bribing the SBU, - media

Exclusive 2 -
According to media reports, the Cosmobet online casino, registered to the Neurolink company, has found itself at the center of criminal proceedings for attempted bribery - with the aim of legalizing and hiding traces...

How the jewelry company "Golden Age" minimizes taxes and conducts business offshore and in Crimea

Economy EDITOR 2 -
The Golden Age jewelry group, part of the Union Group corporation controlled by Dmitry Popov, is one of the largest in the Ukrainian jewelry market. The group includes...

Yabluka network suspected of trading in "gray" equipment

Economy EDITOR 2 -
The Yabluka (formerly Yabloki) electronics store chain has once again found itself at the center of a scandal over possible trade in illegally imported equipment. The chain's owner, Artur Gatunok, has been...

The restaurant business underpays the state UAH 7 billion every year — Hetmantsev

Economy EDITOR 2 -
People's Deputy Danylo Hetmantsev spoke about the tax evasion scheme in the restaurant business, which, according to him, has become practically widespread in Ukraine. According to the politician,...

"Yabko" scheme: smuggling and tax evasion worth UAH 3.3 billion

Economy EDITOR 2 -
A large-scale criminal scheme organized by the owners of the #Yabko chain of stores — businessmen Petro Dyminsky, Mykola Kahnych, and Vitaliy Turkovets — has been uncovered in Ukraine. The chain has over 110...
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An attack on military personnel occurred in the Rivne region, one person was injured

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On Thursday, December 24, a serious incident occurred in the Rivne region...

A single participant and millions from the budget: how the license plate scheme works

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The license plate manufacturing market in Ukraine has actually lost its signs...

The family of an NBU employee earned over 100 million from reselling software for the state

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A company linked to the family of a high-ranking official of the National Bank of Ukraine...

Trips to Moscow and Crimea: GDR expressed reservations about a judge from Mykolaiv region

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The Public Integrity Council questioned compliance with integrity criteria...

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