Someone got into the lottery business in Ukraine, which, strangely, is not “gambling” and is not subject to taxation...
The Bureau of Economic Security has announced suspicion of the well-known metropolitan “major” Alexander Slobozhenko for tax evasion on an especially large scale. By…
How do we usually imagine the fight against corruption? NABU, SBI, SBU detained some official for a bribe; the minister who appointed the official was fired; son...
Canadian media and Canadian law enforcement agencies became interested in the Ukrainian prosecutor of the Office of the Prosecutor General Igor Stadnik Canadian journalists and law enforcement officials...
I haven't heard about Parimatch for a long time. Now, the bookmaker paid UAH 1.07 billion to the budget. Billion in additional tax taxes assessed for...
BEB detectives seized more than €4.7 million in “black” cash from a supplier of products for the Ministry of Defense As part of an investigation into criminal proceedings…
Detectives of the Territorial Department of the BEB in the Kyiv region, together with Cyber Police operatives, exposed a large-scale scheme for the illegal production of liquids for electronic cigarettes.…
Details of the scandalous detention of a former employee of the Bureau of Economic Security during the transfer of a bribe of $700 thousand from a financial company for…
This looks like news from the Yanukovych era, but no. This is the reality of the country in the third year of the war. Last night, titushki Grigory Kozlovsky...
At the Krakovets checkpoint, a bus driver from Germany was detained who was transporting more than 120 iPhones hidden under the seats. This…
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