#non-payment of taxes

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The court arrested the property of RBC Kyivbudservice for suspicion of tax scam

Popular Redaktor 2 -
Criminal proceedings against the director of RBC Kyivbudservice LLC Igor Pashkevich was the result of a large -scale tax scheme that cost the state budget of over UAH 30 million. By...

Poroshenko's son's assets were arrested by non -payment of taxes

Policy 2 -
The son of the fifth President of Ukraine Petro Poroshenko - Alexey - during the two years of a full -scale war did not pay in Ukraine a tax on personal income, ...

Due to Fintech Bend from Monobank withdrew 2.5 billion income and reduced taxes

Economy 2 -
In 2023, the Universal Bank, which is the operating basis of the popular Monobank, evaded about UAH 750 million in taxes. Such conclusions come from the analysis ...

Former Director of OGTS of Ukraine escaped abroad after forgery

events 2 -
Former director of LLC “Operator of the gas transportation system of Ukraine” Sergey Makakon was informed in absentia of suspicion of non -payment to the state budget of more than 18 billion hryvnias and organization ...

Fuel networks of Ukraine have not paid more than UAH 1.3 billion in taxes

Economy REDAKTOR 2 -
Several well-known fuel chains in Ukraine, including BRSM-Nafta, Avantage7, Motto and Prime, have not paid over UAH 1.3 billion in taxes to the country's budget for nine...
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How online casinos Pin-Up, Cosmolot and FavBet are withdrawing billions linked to Russia

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Publicly, "Diya" is presented as a wartime success - the state...

Scandal surrounding the film about the Kursk operation: social networks argue over budget spending

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The State Enterprise "Center for the Protection of the Information Space of Ukraine" has ordered the creation of...

"Major construction" without a permit: overhaul of Kharkiv highway worth UAH 1.26 billion in Kyiv called unauthorized

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Major repairs of the Kharkiv highway in Kyiv, which the Kyiv City State Administration submits...

Ukrainian subsoil offshore: who is behind “European” gas for Ukraine

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While the government prepares the country for winter and allocates billions...

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