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Instagram blogger under investigation, BEB checks Sofia Stuzhuk's financial activities

Events EDITOR 1 -
Detectives of the Territorial Department of the Bureau of Economic Security in Kyiv have opened criminal proceedings against a well-known Ukrainian blogger on suspicion of tax evasion in large...

Tax changes for online income, how the new automatic data exchange system will work

Economy EDITOR 1 -
From 2025, Ukrainians who earn through digital platforms — taxi, delivery, rental of housing or vehicles, as well as selling goods online — can...

The court has chosen a preventive measure for a former taxpayer suspected of a UAH 1.5 billion scheme

Popular EDITOR 2 -
The Pechersky District Court of Kyiv has chosen a preventive measure for former tax official Yevhen Bambizov. He will be under arrest until November 4 with the possibility of posting bail in the amount of...

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...
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Zelensky's PR man said he would support war with Hungary

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A statement by the Ukrainian President's PR man is being actively circulated on social networks...

Reconstruction for billions: how contracts are distributed in the regions under the leadership of Serhiy Sukhomlyn

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Serhiy Sukhomlyn heads the State Agency for Infrastructure Restoration and Development...

Senior investigator of the Poltava region police declared an apartment for over 2.6 million UAH

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Senior investigator of the Department of Investigation of Crimes in the Field of Economic and...

The case of "Mindich's bulletproof vests" worth UAH 97 million will be considered in closed session

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The Commercial Court of Kyiv decided to hold a closed...

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