An incredible continuation of the topic. Let's call it “Rollups-shady-deals-envelopes-excise-VAT”

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🌻 Contract with a dissolved British company: the former director of LLC “AGRO-PROJECT” was fined 1,28 million UAH for oil exports The Khadzhibey District Court of Odesa held the former head of LLC “AGRO-PROJECT,” Mykola Serhiiovych Stehachov, administratively liable after he attempted to export sunflower oil abroad using documents from a dissolved British company. This was reported by the Telegram channel “Sudom po skhemakh” citing case No. 521/3586/26. ⚖️ Case circumstances and a typical schem...

22:56, 23 September, 2026

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A vivid example of how journalists publicizing a problem, the attention of Parliament, and certain actions by the customs service led to the effective halt of a corruption scheme. More than 500 million hryvnias in additional payments to the budget over three months has already resulted from eradicating the scheme of using forged EUR certificates.1 on car imports. https://t.me/UkraineCustoms/6640

12:10, 23 September, 2026

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Readers pointed out that in its press release about the detection by BEB detectives of a conversion center, the Office of the Prosecutor General showed an interesting photo. It depicts seals and a list of EDRPOU codes that most likely relate to companies involved in the conversion center’s activities. Obviously, everyone is interested in the real beneficiaries of this organization, so perhaps my analysis of the list will help bring that understanding closer. At minimum, 17 of the 28 codes exactl...

17:02, 22 September, 2026

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In the history of the BEB detectives uncovering a conversion center with turnover of 23,5 billion, there is a very important detail worth noting. The execution of this large-scale operation — and that is no exaggeration, since the scheme involved 200 client companies, 97 shell companies and 8 thousand!!! sole proprietors — took place precisely at the moment the State Tax Service of Ukraine completely slipped out of Ruslan Kravchenko’s control and the tax authority lost the “protection of the Off...

14:42, 22 September, 2026

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I'll post this comment separately. Do you agree with this? The situation described demonstrates a classic managerial trap. Perhaps the new head of the State Customs Service, relying on his anti-corruption experience, is indeed trying to shut down the schemes. But the middle layer of the system skillfully turns that intention into a collapse for the "white" businesses in order to discredit the very idea of change. When 96% of inspections through ASAUR yield zero results, this is not fiscal contro...

13:24, 22 September, 2026

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На митниці назріває велика проблема. Отримую повідомлення від імпортерів та митників про великі черги на внутрішніх митницях країни та кратне уповільнення оформлення вантажів. На деяких митних постах маємо зараз кілометрові черги, що є неприпустимим в умовах реалій війни та залежності постачань товарів буквально «з коліс». І це не на кордоні, де можна списати на повільну роботу суміжників, це всередині країни. Головною причиною уповільнення називають продовження практики ретельного догляду ванта...

09:55, 22 September, 2026