# BABY

Business extinguished UAH 1.4 billion in tax debt

Over the five months of 2025, the Bureau of Economic Security of Ukraine (Bab) has declared significant progress in cases related to tax evasion. According to the manager ...

Aeline Abusionsman Mileshka suspect 400 million UAH of taxes in non -payment

In the activities of companies controlled by the Ukrainian aircraft businessman Roman Mileshko, signs of possible tax evasion were revealed. About it reports RBC-Ukraine with reference to a journalistic investigation. This is ...

Nicholas Deputy Mayor of Nicholas Povoroznyk is suspected of rollbacks on the Podilskyi Bridge

According to our sources in the KSCA, except for the people of Denis Komarnitsky before the theft of funds in the construction of the Podilsky-Resurrection Bridge is directly related to Mykola Povoroznik. About it reports ...

US requires NABU and Babe supervision under a new agreement

According to our sources, the Donald Trump administration, together with the signing of the resource agreement, requires full control over NABU and Bab. In case the team ...

Ibox Bank owner want to investigate in absentia

The Bureau of Economic Security of Ukraine (Bab) appealed to the Lychakiv District Court of Lviv to apply a special pre -trial investigation in the case of the owner of IBOX Bank. The cause of such ...

Suspicion of creating an underground casino and a fraudulent call center in Kyiv: the co-owner of CEO Club Ukraine is charged with a crime

Vyacheslav Lysenko, co-owner of CEO Club Ukraine, was suspected of involvement in the creation of an underground casino and fraudulent call center in Kyiv. According to the media,...

JSC Kominbank: servicing the shadow gambling market and the "Russian footprint"

Ukrainian JSC "Commercial Industrial Bank" (ComInBank), the ultimate beneficiary of which is a Crimean businessman with a Russian passport Yevhen Kazmin, took the place of IBOX Bank in the service market...

The case of Kolomoiskyi: Ukrainian and international courts will definitely not appreciate historical fantasy in judicial investigations

How tired of the disappointment in the courts in high -profile affairs: when from the very beginning everything is so carelessly sticking to the pile that it is immediately obvious --...

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