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

Events 2 -
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...

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...

Ukraine cancels tax breaks due to IMF demands, but shadow economy continues to "eat up" billions

IMPORTANT EDITOR 2 -
Ukraine is abolishing tax breaks to meet the International Monetary Fund's requirements for a new $8 billion program. In particular, it is about introducing VAT for the self-employed...

Frontline Kharkiv: how tax officials enrich themselves on business and VAT

REDAKTOR 2 Events -
Despite the investigation by the Specialized Anti-Corruption Prosecutor's Office and NABU back in February 2024, the situation in the Main Department of the State Tax Service in the Kharkiv region remained unchanged....
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British company demands UAH 46.6 million from Kyiv City Council for land in the center of the capital

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British company Goldenberg Assets Ltd is trying to sue...

Former head of Mukachevo CCC department declared 240 thousand dollars and euros in cash

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Former head of the second department of the Mukachevo territorial center for procurement and...

Dnipro court upholds forced treatment of man who killed three-year-old daughter

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The Chechelivskyi District Court of Dnipro left the coercive measures unchanged...

Schemes of parallel import of Apple products to the Russian Federation and Belarus by the ASBIS holding

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In the second part of the journalistic investigation, 360ua.news continues to publish schemes...

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