Eng
Укр
Back

Брудні Ігри

Український авторський Telegram-канал Євгена Плінського про політику, контрабанду, митницю, податкову сферу, економічні схеми та корупційні ризики.

0 Posts changed
or deleted
328 Total
posts
100 Share of deleted and edited publications among all recorded posts from this channel.
Score

About Брудні Ігри

Брудні Ігри — авторський Telegram-канал українського журналіста Євгена Плінського, присвячений політиці, економічним схемам, контрабанді, податковим питанням, митниці, правоохоронній системі та резонансним подіям в Україні. Канал поєднує журналістські спостереження, авторські коментарі та публікації про процеси, які впливають на державне управління, бізнес-середовище й суспільний порядок денний.

У матеріалах каналу висвітлюються теми незаконного обігу підакцизних товарів, контрабанди, корупційних ризиків, судових процесів, дій правоохоронних органів, рішень державних структур і діяльності окремих посадовців. Брудні Ігри також публікує відео, посилання на YouTube-матеріали, короткі новинні дописи, авторські оцінки та повідомлення про кейси, що стосуються економічної безпеки, тіньових ринків і політичного впливу. 

У сучасному інформаційному просторі Брудні Ігри позиціонується як персональний медійний майданчик для висвітлення складних і конфліктних тем, пов’язаних із владою, бізнесом, митницею, податковою сферою та правоохоронною системою. Канал може бути корисним читачам, які цікавляться журналістськими розслідуваннями, антикорупційною тематикою, економічними правопорушеннями, політичними процесами та неформальними механізмами впливу на державні рішення.

Брудні Ігри publications

Scanned Telegram publication

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...
Scanned Telegram publication

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...
Scanned Telegram publication

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...
Scanned Telegram publication

🚨 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...
Scanned Telegram publication

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...
Scanned Telegram publication

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...
Scanned Telegram publication

The failure to formalize the economy is already evident in specific shortfalls in the budget. Danylo Hetmantsev published the grim tax collection statistics for October, where just in VAT and excise there were shortfalls of 18,8 billion hryvnias. VAT: –11,7 billion UAH. Below the target by 32,0%. Excise tax undercollected 7,1 billion UAH. A drop of 40,0% from planned. The main decrease came from the tobacco industry - 3,8 billion UAH (32,4%). So, from the theory that we need to bring funds out o...
Scanned Telegram publication

Almost a day after the start of the infamous events in the building in Petropavlivska Borshchahivka, no one has a complete—and, most importantly, objective—picture of what happened. We all clearly saw how uncertainty breeds conjecture, creates a basis for manipulation and the discrediting of the military, and how provocateurs seem to appear out of nowhere, trying to destabilize the situation toward a violent confrontation after which it will no longer matter how it all began. The evening extingu...
Scanned Telegram publication

By the beginning of December, Ukraine will already face a massive shortage of legal cigarettes. The reasons for the expected shortage are the continued targeted strikes by the enemy on logistics warehouses and tobacco production facilities. There simply is no product, and the ability to replace domestic production with imports is exposed to the same strikes on warehouses. Even the shipments companies bring in from their factories in the EU are being burned by the enemy. According to market sourc...
Scanned Telegram publication

Yaroslav Zheleznyak writes that today the final working group took place on draft law 10225-D, which is supposed to finally legalize virtual assets (cryptocurrencies) and their use in Ukraine. A meeting of the financial committee on this topic is scheduled for next week, after which the bill will be brought to the floor. I will remind you that Ukraine is one of the global leaders in the crypto market, the legalization of which is not part of the plans of the main shadow players. Therefore the fi...