#shadow economy

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The shadow economy in Ukraine has reached hundreds of billions: BEB names key schemes

Economy EDITOR 2 -
The Director of the Bureau of Economic Security, Oleksandr Tsyvinsky, outlined the main shady practices due to which the state budget loses hundreds of billions of hryvnias every year. These are large-scale schemes -...

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

Economy EDITOR 2 -
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

IMPORTANT EDITOR 2 -
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

War EDITOR 2 -
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

Popular EDITOR 2 -
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....
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A court in Kharkiv has lifted the pension restrictions on former head of the prosecutor's office Dmytro Kazak

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Former head of the Mykolaiv Regional Prosecutor's Office Dmytro Kazak, through the court...

From occupied Mariupol to Turkey: how Ukrainian grain is exported

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The Russian company Nika exported to Turkey during 2023–2024...

Deputy Mayor of Kharkiv Tsybulnyk was exposed for false declaration of 7 million

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Deputy Mayor of Kharkiv, deputy of the regional council and head of the administration...

Former SBU General Nosach is suspected of currency and land schemes

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Former employee of the Security Service of Ukraine, General Andriy Nosach, for...

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