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Former State Fiscal Service official suspected of abuses that cost the state UAH 108 million

Economy EDITOR 2 -
The Prosecutor General's Office has reported a suspicion that a former senior official of the State Fiscal Service has abused his official position. His actions led to significant financial losses for the state...

Co-founder of the TechnoEzhak network, Oleksiy Huly, was exposed in tax evasion of 2.1 billion

Economy EDITOR 2 -
Amidst the war and budget deficit in Ukraine, large-scale tax evasion and smuggling schemes continue to operate. One of the most striking examples is the activities of the trade...

The restaurant business underpays the state UAH 7 billion every year — Hetmantsev

Economy EDITOR 2 -
People's Deputy Danylo Hetmantsev spoke about the tax evasion scheme in the restaurant business, which, according to him, has become practically widespread in Ukraine. According to the politician,...

Apple, Google and Netflix among top VAT payers in Ukraine

Economy EDITOR 2 -
Foreign companies providing electronic services to Ukrainians reported for the first half of 2025. This was announced by the chairman of the parliamentary committee on finance, tax and...

Police are investigating a large -scale tax scheme related to businessman Yevgeny Puli companies: in circulation - tens of billion

Events 2 -
Law enforcement officers have launched a pre -trial investigation against the founder and the actual beneficiary of a number of Ukrainian companies by Yevgeny Puli. It is a possible creation of an organized criminal group that through ...
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Beneficiaries of "Quarter 95" formally transferred Russian film company "Green Films" to a Latvian citizen

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A Russian film company founded by former business partners of President Volodymyr Zelenskyy...

Prosecutor of the Autonomous Republic of Crimea dismissed after receiving a $10,000 bribe: the Criminal Procedure Code of the Crimean Autonomous Republic of Crimea has made a decision

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The Qualification and Disciplinary Commission of Prosecutors has decided to dismiss the prosecutor of the Prosecutor's Office...

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

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A large-scale criminal network is being exposed in Ukraine, the activities of which are linked...

Ukrainian refugees in the US between uncertainty and fear of deportation: what is happening with the assistance program

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About 200,000 Ukrainians in the US found themselves in a state of...

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