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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....

In Odessa, city council officials were exposed for embezzling over UAH 1.6 million during procurement for the Defense Forces

Events 2 -
The Security Service of Ukraine, together with the National Police, has exposed a large-scale corruption scheme organized by officials of the Odessa City Council during the procurement of equipment for the Defense Forces. According to...

A scheme to steal money for the needs of the Armed Forces of Ukraine was exposed in Odessa: suspicions were announced against city council officials

Events 2 -
A scheme to embezzle funds that were supposed to be used to meet the needs of the Armed Forces of Ukraine was exposed in Odessa. According to the investigation, city council officials, together with their subordinates,...
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Investigation into airfield shelters receives new evidence

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In the case of the alleged receipt of a bribe of $320,000...

British court denies Ukraine extradition of People's Deputy Artem Dmytruk

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A court in the UK has denied Ukraine's request for...

Media reported on postponements and bookings of individuals associated with the Anti-Corruption Center

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The material published by the From-UA publication talks about alleged mass...

Family of SBI investigator receives gift in the form of Kyiv apartment

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Investigator of the Main Investigation Department of the State Bureau of Investigation Dmytro Andriyovych...

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