#tax evasion

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Fin Union has brought millions through exchangers: police are investigating

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The Office of the Prosecutor General of Ukraine and the Chief Investigation Department of the National Police exposed the large -scale activity of the financial group "Fin Union", which, according to the investigation, acted as an organized criminal ...

The court arrested the property of RBC Kyivbudservice for suspicion of tax scam

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Criminal proceedings against the director of RBC Kyivbudservice LLC Igor Pashkevich was the result of a large -scale tax scheme that cost the state budget of over UAH 30 million. By...

Poroshenko's son's assets were arrested by non -payment of taxes

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The son of the fifth President of Ukraine Petro Poroshenko - Alexey - during the two years of a full -scale war did not pay in Ukraine a tax on personal income, ...

Gray Electronics Market Eats Billions of Budget

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Economist Alexei Kush analyzes why attempts to fill the budget by raising taxes is a false strategy. The main attention should be focused on shadow schemes, in particular ...

In Lviv region, a smuggling export scheme was exposed

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In the village of Mostyskaya, the second in Lviv region revealed a large -scale scheme of smuggling of agricultural products through the logistics terminal of LLC "Mostyska Dray Port". This is evidenced by the materials of criminal proceedings. Scheme...
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Pechersk court returns Pin-Up casino property to Russian citizen despite sanctions

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On June 18, 2025, the Pechersky District Court of Kyiv ruled...

Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

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Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...

Braginsky's partners earned hundreds of millions on the construction and renovation of the capital's metro

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Facts about corruption schemes related to... continue to surface in Kyiv.

The village head wrote out bonuses from the budget: losses reach 100 thousand

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In the Chernivtsi region, law enforcement officers documented the fact of abuse of official position...

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