#shadow economy

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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....

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

Economy EDITOR 2 -
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...

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 not to fall under financial monitoring

IMPORTANT REDAKTOR 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...
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The new head of the State Environmental Inspectorate, Ivan Yaromy, declared UAH 1.7 million in income.

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The new head of the State Environmental Inspectorate of the Capital District, Ivan Yaromy,...

Drums instead of protection: how Kyiv is spending billions on shelters

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Against the backdrop of the fourth year of full-scale war and a record number of...

Detective BEB's declaration: gifts from relatives, apartment and car

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Detective of the Lviv Bureau of Economic Security Serhiy Shynderuk purchased an apartment...

Border guards named the best days for traveling abroad for Christmas and New Year

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On the eve of the Christmas and New Year holidays, passenger traffic at the Ukrainian border traditionally increases,...

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