It was established that the sale of electronic cigarettes without excise tax stamps and with counterfeit excise tax stamps was carried out without a license for...
In early August, the BEB reported suspicions to Igor Kolomoisky of misappropriation of more than 5.3 billion hryvnia. However, already on August 21st in publications...
The State Committee for Special Communications issued an order to block the websites of state lottery operators MSL and UNL. As follows from the document, this order is valid until...
The main part of Ukraine’s grain corridor continues to be “served” by the smuggling king Alperin. Approximately 70% of the grain in the so-called Ukrainian corridor passes through...
On August 22, the HACC Appeals Chamber will review the acquittal of Alexey Basan. Let us recall that on June 27, the High Anti-Corruption Court issued an acquittal...
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...
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