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BEB discovered a tax evasion scheme when selling rice in Odessa

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

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

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

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

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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Social media is discussing MP Olena Shulyak's expensive bag

Former leader of the Servant of the People party Olena Shulyak has attracted attention...

Declaration worth millions: what does the family of an employee of the Western Office of the State Administrative Service of Ukraine have?

Former State Audit Service official Oksana Bersheda returns to her position after being dismissed...

Land in the center of Kyiv near European Square was transferred for development to Maksym Krippa's structures

In the very center of Kyiv, at the intersection of Khreshchatyk Street, 5...

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

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