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New law on blocking accounts hits ordinary people, not shadow flows

The government and the National Bank are preparing a bill to create a special register of so-called "drops" - individuals and sole proprietors whose accounts are considered risky. It has already been registered...

OLX criticized the new tax bill

OLX harshly criticized draft law No. 14025 on taxation of income of users of digital platforms and called on parliamentarians to finalize the document. The company's press service noted: the current wording will hit...

How to avoid being subject to financial monitoring

New financial monitoring rules in Ukraine promise to strengthen control over banking operations. Financiers and bankers shared practical tips on how to avoid falling under increased supervision...

40% of Ukraine's economy is in the shadows — Yulia Svyrydenko

First Deputy Prime Minister of Ukraine and Minister of Economy Yulia Svyrydenko announced during a briefing on Wednesday that, according to estimates by the Ministry of Economy of Ukraine, 40% of the national gross...

Ukraine's need to combat the shadow economy

Russia's full-scale invasion of Ukraine has caused destruction, suffering, and human tragedy. Ukrainian defenders continue their courageous fight for freedom and independence, and the business community, despite...

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In Bukovina, border guards detained women with gold worth over 2.7 million hryvnias

In Bukovina, border guards detained two women who were trying to illegally...

The wife of the head of the tax department in Bukovina is suspected of evading VAT by 2 million

The Unified Register of Pre-Trial Investigations contains information about possible...

LLC "Zernoprom" became one of the main suppliers of food for the Kyiv region's budget funds

Despite the difficult economic situation and the war, some companies are not...

13 years in prison for a particularly brutal murder: the story of the Lviv tragedy

The Zaliznychny District Court of Lviv sentenced a 19-year-old Lviv woman who...