#tax evasion

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Illegal technology, tax evasion and ties to the Russian Federation: what is known about the large-scale electronics import scheme

Popular EDITOR 2 -
A large-scale scheme for the import and sale of electronics is gaining traction in Ukraine, which, according to law enforcement sources, may involve large market participants - a network of...

BEB discovered a tax evasion scheme when selling rice in Odessa

Economy EDITOR 2 -
In the Odessa region, detectives from the territorial department of the Bureau of Economic Security (BEB) have uncovered a tax evasion scheme worth 10.6 million hryvnias. According to BEB, the company...

Belarusian businessman Artur Granz appears in investigation into billion-dollar smuggling and gambling schemes

Popular EDITOR 2 -
A large-scale criminal network has been exposed in Ukraine, the activities of which are linked to Belarusian citizen Artur Granz, a businessman known as a co-owner of a chain of duty-free stores and an informal...

A network of fictitious agricultural companies with international ties has been exposed in Ukraine - losses exceed half a billion

REDAKTOR 2 Events -
The Ministry of Justice of Ukraine provided an official response to a journalistic inquiry, in which it confirmed the existence of numerous enforcement proceedings against a number of Ukrainian agricultural enterprises, which in 2021–2024...

A firm from the orbit of ex-taxpayer Afonov appears in tax evasion schemes

Popular EDITOR 2 -
LLC "BK CLEVER" (EDRPOU 39440425) has been in the spotlight due to alleged tax evasion and ties to former tax officer Roman Afonov. According to...
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Veterans' spaces at overestimated costs: what's happening at the Ministry of Veterans Affairs

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The state is increasingly reporting on the creation of a network of veteran spaces...

The Polish labor market for Ukrainians: where they work and how much they earn

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After moving to Poland, a significant number of Ukrainians change their field of...

How former MP Mykytas withdrew billions from state-owned companies and returned them through front persons

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For years, Maksym Mykytas has been building multi-level scenarios for the raider seizure of state...

Kyivavtodor gave over a billion for avenue repairs to a company from the orbit of an Odessa deputy

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At the end of 2025, the Kyivavtodor utility corporation concluded two...

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