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Ternopil company sells cigarettes without excise duty – criminal proceedings have been opened

Marshall Finest Tobacco Ukraine LLC, registered in the village of Ostriv, Ternopil region, officially positions itself as a legal manufacturer of tobacco products. However, criminal proceedings No. 72024171100000002...

Oligarch Kaufman took land worth a billion from the Armed Forces of Ukraine and evicted the military from the sanatorium

Boris Kaufman is one of the most secretive figures in Ukrainian big business. His name rarely appears in public, but behind the scenes he was the one who built...

Ukrainian prices jumped 44.2% due to the war

According to the State Statistics Service, since the beginning of Russia's full-scale invasion of Ukraine, prices for basic goods and services have increased by 44.2%. The most expensive...

Oleksandr Svishchov and Hryhoriy Kozlovsky are involved in cigarette smuggling under the roof of Petro Poroshenko

Lviv “businessmen” Oleksandr Svishchov and Hryhoriy Kozlovsky, who are responsible for producing more than 60% of Ukraine’s illegal tobacco products, continue to smuggle cigarettes to Europe,...

Shadow economy in excisable goods, what are the losses for the state and ways to reduce them

The state of affairs with the taxation of excisable goods in Ukraine, such as fuel, tobacco, and alcohol, continues to be the focus of attention of experts and government agencies. Oleg...

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The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

At the end of 2023, Igor Kushnir resigned from the position of head of...

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

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

Kyiv CCC published and deleted the statement of the military commander

The Kyiv Regional Territorial Center for Recruitment and Social Support has published...

Prosecutor from Kirovohrad region tries to restore canceled disability through court

Prosecutor of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...