NSDC

The company of the granddaughter of the former NSDC secretary avoided paying taxes by almost 45 million ₴

The company, owned by the granddaughter of former NSDC Secretary Alexei Danilov, was convicted of evading taxes of 44.3 million ₴. Directors of the enterprise...

1 month ago

Romas Sergei Ivanovich – another “disabled person” in the Khmelnitsky Regional Prosecutor’s Office?

Scandals involving the issuance of disability certificates for money have rocked the entire country. The Khmelnytsky region, or rather the regional prosecutor’s office of this region, especially distinguished itself...

1 month ago

Will Oleg Kiper save Sergei Shapran from prison for violating the sanctions regime?

So, the release from sanctions and the change of owner of Igor Naumts’ assets became a fait accompli. The new owner, at least officially...

2 months ago

Is it possible to overcome the prosecutor-MSEK network mafia?

What is behind the hasty liquidation of MSEC and will the “fixers”, exorbitant bribes and disabled prosecutors fade into oblivion? First - 6 million...

2 months ago

How Parimatch maneuvers under sanctions in Ukraine

Despite the sanctions, Parimatch continues to operate from offshore locations in the markets of Russia, Kazakhstan, Belarus and Cyprus. The SBU investigation showed that these...

2 months ago

“The Dark Knight of the Double Bass”: The media looked into why the “kings of smuggling” did not have their sanctions extended

The National Security and Defense Council of Ukraine decided not to extend sanctions against the so-called kings of smuggling, who with pathos imposed...

2 months ago

Sanctions are being prepared against the Russian Pin-UP

In the 12th year of the war, the Government and the National Security and Defense Council decided to impose sanctions against the Russian casino. The Cabinet of Ministers will today make a decision on...

2 months ago

Inaction or criminal intent? How the National Securities and Stock Market Commission neglects the interests of Ukrainians in favor of a sanctioned Russian

Two years ago, Ukraine imposed sanctions against a Russian businessman with a Kazakh passport, Timur Turlov, and his brokerage company Freedom Finance...

2 months ago

The Verkhovna Rada blocked Telegram on service devices by decision of the National Security and Defense Council

The Verkhovna Rada of Ukraine has limited the use of the Telegram messenger on service devices in accordance with the decision of the National Coordination Center for Cybersecurity under the National Security and Defense Council.…

2 months ago

Customs does not notice spare parts, iPhones and Italian minivans

There are important questions: has smuggling from Turkey stopped passing through Chernivtsi? No. Has the flow of “Italian minibuses” through Transcarpathia stopped?…

3 months ago

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