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🔈 President Volodymyr Zelensky signed laws 5025-IX and 5026-IX, which amend the Tax and Customs Codes of Ukraine, introducing VAT on goods purchased through marketplaces. For online purchases costing up to 150 euros, VAT will be calculated and paid by the electronic platform. Noncommercial parcels worth up to 45 euros will remain VAT-exempt. The key change — VAT on imports of goods in international postal and express shipments will apply from 0 euros. However, the new rules will not take effect...

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🕵️‍♂️🧡🧡🧡🧡🧡🧡 Maksim Sihalov, who is involved in a corruption scheme for siphoning funds from casinos, has been feeling free at large for 4 years. Rasim Tagiyev is also not on the defendants’ bench with him. Sihalov is currently being sought for extradition from Spain. However, the prosecutor’s office declined to comment on that point, and the Bureau of Economic Security actually “lost” one of the criminal proceedings concerning Sihalov’s companies. The Office of the Prosecutor General decla...

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🔒 Maksym Sihalov, also known as “Narkomaks,” and Kamil Prymakov run business through Azerbaijani citizen Rasim Taghiyev. He is linked to the payment schemes Diamond Pay and to an extortion case at the National Bank of Ukraine, headed by Andriy Pyshnyi (who has been subject to searches and is expected to receive a suspicion notice, but that is a lyrical digression) at present. Rasim Taghiyev is listed among the accused in case No. 757/62123/17 together with Serhiy Shatskyi, Serhiy Halakhynskyi,...

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📖 Deputy General Director (for Security) of JSC "Antonov" Oleksandr Rybalka has false information totaling nearly 4 million UAH. The NACP found discrepancies totaling 3,9 million UAH, which constitutes part 1 of article 366-2 of the Criminal Code of Ukraine. Rybalka did not declare an apartment with a total area of 74,02 sq. m in Kyiv, where he and his family members actually lived in 2024 (minimum market value – 2,7 million UAH). He did not declare two plots of land of 14 835 sq. m and 14 836...

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📖 A deputy of the Kamianske District Council, Dmytro Turoboiskyi, was found to have undisclosed assets in Spain Turoboiskyi did not declare four real estate properties in the province of Girona. An apartment of 85 sq. m and a premises of 28 sq. m are owned by the deputy and his wife Vladyslava in equal shares with 2019. Another apartment of 68 sq. m and a premises of 27 sq. m are owned by the wife, also with 2019. Their combined cadastral value in hryvnia equivalent is about 5,83 million UAH....