#shadow economy

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Over UAH 300 billion in the shadows: BEB on the main sources of budget losses

The Director of the Bureau of Economic Security of Ukraine, Oleksandr Tsyvinsky, outlined the key "shadow schemes" through which the state loses hundreds of billions of hryvnias every year. According to him, these are the...

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

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...

A million a month: how Kyiv's most profitable corruption system works

Today, the Svyatoshynskyi district is a territory where state institutions exist only formally. The real rules here are set by one person - the deputy chief of the Svyatoshynskyi police department...

Fuel groups in the Kharkiv region make money on low-quality diesel and utility tenders

Former Deputy Head of the Kharkiv Regional State Administration Oleksandr Skakun, together with his brother Yuriy, are linked to a network of companies through which fuel schemes have been operating in the Kharkiv region for years....

Salaries in envelopes and smuggling: the main schemes through which the budget loses hundreds of billions

Losses to the state budget of Ukraine from the shadow economy in 2024 reached a record 375–603 billion hryvnias. This is stated in the annual study "Comparative Analysis of Fiscal...

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A scandal arose around the Hospitallers battalion's gathering due to $210,000 in donations

A scandal erupted on social media over fundraising for ammunition...

Prosecutor fired after disability check: received pension for years without reason

Prosecutor of the Cherkasy Department of the Cherkasy District Prosecutor's Office, Kostyantyn Sapeiko, was dismissed...

Former BEB employee demanded $700,000 and received probation

The Holosiivskyi District Court of Kyiv sentenced a former employee of the Bureau...