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

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

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

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

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

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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Daughter of Ternopil Mayor Serhiy Nadal purchased real estate in the US for almost $2 million

The daughter of Ternopil Mayor Serhiy Nadal, Anastasia Nadal, found herself...

NABU and SAPO have declared suspicion against former head of the State Health Service Roman Isayenko

Anti-corruption authorities reported suspicion of declaring false information...

Who is behind the lobbying of online casinos in Ukraine?

A discussion has unfolded in Ukraine around the activities of two public organizations...

Ukrainians have identified the qualities of the ideal seventh president: survey results

Ukrainians have outlined the desired image of the future, seventh president of Ukraine in...