#shadow economy

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

IMPORTANT EDITOR 2 -
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

IMPORTANT EDITOR 2 -
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

IMPORTANT EDITOR 2 -
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

Economy EDITOR 2 -
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

Economy EDITOR 1 -
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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146 thousand from the casino: what the state agency employee showed in the declaration

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An empty declaration and 146,635 hryvnias from an online casino attracted...

Scandalous prosecutor Omarov is applying for a leadership position in Kharkiv

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Former head of the Kharkiv region prosecutor's office Amil Omarov is applying for...

Audit reveals irregularities in 55 million tender for psychiatric ward in Kharkiv

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In the Kharkiv region, the story of the establishment of a children's psychiatric ward...

A company with zero turnover received over 1.5 billion for power system equipment

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Amid constant attacks on the Ukrainian power system, the purchase of equipment...

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