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Fictitious wagons: how a Ukrnafta contractor stole over 16 million hryvnias

Popular REDAKTOR 2 -
In the midst of a full-scale war, when state-owned companies were operating in emergency logistics mode, moving strategic fuel reserves to safer regions, a contractor found himself alongside Ukrnafta...

The prosecutor's office reported suspicion to a developer for tax evasion in Chernivtsi

REDAKTOR 2 Events -
Law enforcement agencies have reported suspicions to the head of a housing and construction cooperative in the Chernivtsi region for deliberate tax evasion in particularly large amounts. According to the investigation,...

Kyiv law enforcement officers exposed a tax evasion scheme worth UAH 53.8 million

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The Pechersk District Prosecutor's Office of Kyiv, together with the Security Service of Ukraine, exposed a large-scale tax evasion scheme, within the framework of which the state suffered losses...

Court overturns tax office's refusal: company of prosecutor's relatives under suspicion

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Another scandal is unfolding in the Kharkiv region, which may indicate a conflict of interest at the highest level of the law enforcement system. We are talking about the legal cases of a company associated with...

The Ministry of Finance announced a revision of the simplified system for individual entrepreneurs and VAT

Economy EDITOR 2 -
The Ministry of Finance of Ukraine has announced its readiness to develop a comprehensive solution regarding a possible reform of taxation of individual entrepreneurs under a simplified system, in particular regarding VAT payment. In...
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Wrote on behalf of missing soldier: woman gave fraudster over UAH 1 million

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A resident of the city of Chortkiv will be tried in the Ternopil region, accused of...

SAPO has launched an investigation into contracts in the Lozov City Council

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In the Lozov community of the Kharkiv region, law enforcement officers are checking the use of budget funds...

Former head of the State Border Service of Ukraine Serhiy Deinek was mobilized and appointed head of the Luhansk Border Guard Unit

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Former Head of the State Border Guard Service of Ukraine Serhiy Deineko mobilized...

Prosecutors are massively registering for disability and receiving pensions worth millions

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A scandal surrounding the so-called "prosecutorial... is gaining momentum in Ukraine.

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