#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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State regional power company buys transformer twice as expensive as GTSU: what is known about suppliers

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JSC "Khmelnytskoblenergo" has signed a contract for the supply of a power transformer worth...

Elite development instead of a sanatorium: how Odesa lost recreational land on French Boulevard

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In Odessa, a classic but large-scale land and construction scheme was implemented: plots...

Deputy Chief of Police of Solomyansky District Mamoyan is covering up family business schemes — media

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At the center of a new scandal is the deputy head of the department and...

Roman Mud resigned from BEB and is asking for compensation of over a million hryvnias

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Former head of the operational department of the Bureau of Economic Security in the Lviv region...

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