The SBI uncovered a tax evasion scheme in the EconomClass second-hand network
Detectives from the Bureau of Economic Security of Ukraine uncovered a large-scale tax evasion scheme in the used clothing trade.…
tax evasion
Jewelry enterprise in Vinnytsia region paid off 11 million UAH tax debt
In the Vinnytsia region, a jewelry enterprise evaded paying taxes amounting to 11 million UAH in 2023-2024. According to law…
The Bureau of Economic Security uncovered a large-scale tax evasion scheme in the Poltava region store network
The Bureau of Economic Security of Ukraine conducted large-scale searches at one of the largest local retail chains in the…
Half of Ukraine’s Coffee Market is in the Shadows: Budget Losses Reach Billions
About 50% of Ukraine's coffee market operates in the shadows, leading to annual losses of billions for the state budget.…
Tax Authorities Uncover Large-Scale Tax Evasion Scheme in Home Appliance Retail Chain
The tax service has uncovered a complex tax evasion scheme within a large chain of home appliance stores. During the…
SFS Uncovers Large-Scale Shadow Scheme in Major Electronics Retail Chain
The State Tax Service of Ukraine has uncovered a large-scale scheme of falsifying financial documents in a well-known national chain…
The Risks of Unofficial Salaries: Consequences for Employees and Employers
The issue of receiving "envelope salaries" remains relevant for many Ukrainians even in 2026. Despite the apparent benefits, receiving unofficial…
The Shadow Cigarette Market in Ukraine Sets a Record, Reaching 16.2% in 2025
In Ukraine, the volumes of illegal trade in tobacco products are showing rapid growth. In April 2025, the share of…
The Shadow Market of Electronic Cigarettes in Ukraine Causes Multi-Billion Losses to the Budget
The electronic cigarette market in Ukraine primarily operates in the shadows, leading to annual losses for the state budget amounting…
Possible Cancellation of Housing Rent Subsidies for IDPs Due to the Shadow Market
The state program for housing rent subsidies for internally displaced persons (IDPs) is under threat of cancellation. This may be…