In 15 minutes the temporary special commission hearing on contraband through the company's CARGO will begin. They promi...

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The tax organized criminal group “Monaco” is losing its key operative inside the tax authority. Starting tomorrow, the constant and indispensable leader responsible for implementing excise schemes, department head Khrystyna Bozhenko, terminates her contract with the State Tax Service by mutual agreement. Along with Bozhenko, also by mutual agreement, goes the Monaco operative from the Risk Department. It appears that after the high-profile failure to collect excise payments for October and the c...

12:50, 8 November, 2026

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OFFICIAL❗️ Ruslan Cherkaskyi has been reinstated as Deputy Head of the State Customs Service and awarded over 2 million UAH 💼 The Sixth Administrative Court of Appeal annulled the Cabinet of Ministers' order and the State Customs Service decree from March 2023 ordering his dismissal. Key points from the court decision dated 3 November 2026: • Ruslan Cherkaskyi has been reinstated in the position effective from 28 March 2023. • The State Customs Service will be ordered to pay him 2 121 484,50 U...

13:47, 6 November, 2026

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The Volyn tax authority reassessed more than 380 000 UAH to a woman for income of 50 000 dollars from OnlyFans 🗂️ The Volyn District Administrative Court dismissed the lawsuit of Oksana Zhogol, who tried to cancel tax notices-decisions regarding undeclared income from creating content on the OnlyFans platform. 💷 According to the case materials, tax officials conducted an unscheduled documentary audit after receiving information from competent authorities in the United Kingdom. The British side...

12:12, 5 November, 2026

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🚨 Million-dollar undervaluation during import: Lotto and Zeus sports equipment entered Ukraine with forged documents The court transferred materials to the State Bureau of Economic Security (SBES) regarding the head of LLC “ML-TRADING,” Volodymyr Oleksandrovych Cherkashyn, who organized a scheme to import branded clothing and footwear from Europe worth nearly 5 million UAH by falsifying values and details. In October 2024 a truck carrying a large shipment of sports goods from the well-known bra...

23:08, 4 November, 2026

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Pay attention to the striking difference in actions by the SBU’s security services during the hot phase of the conflict at the house in Petropavlivska Borshchahivka and during the NABU search at SBU General Serhii Duka’s house. It’s becoming obvious that the case with the house in Petropavlivska Borshchahivka is a 100% failed operation by the SBU counterintelligence department, whose tasks include detecting and preventing incidents that pose a threat to state security. To carry out countermeasur...

16:35, 4 November, 2026

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And this is probably the most interesting episode of the financial committee meeting on the cryptocurrency law. The only body opposing the proposed format of legalization turned out to be the NBU. But the Regulator is not so much against the law as against the fact that its role in regulating this market is not defined as key. In simple terms, the NBU demands a monopoly on decisions on this issue, despite the fact that the National Securities and Stock Market Commission has been rightfully desig...

12:52, 4 November, 2026