#tax evasion

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Ukraine may lose 15–18 billion on the sale of the Gulliver shopping mall

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The recent events surrounding the Gulliver shopping and office complex in the capital have caused a wide resonance. History demonstrates how state assets are lost not due to objective economic difficulties, but due to...

Police are investigating a large-scale tax scheme linked to the companies of businessman Yevgeny Puli: tens of billions in circulation

REDAKTOR 2 Events -
Law enforcement officers have launched a pre-trial investigation against the founder and actual beneficiary of a number of Ukrainian companies, Yevhen Valeriyovych Puli. The case concerns the possible creation of an organized criminal group, which through...

Odessa businessman made millions through OnlyFans

IMPORTANT EDITOR 2 -
A well-known Odessa grain trader, Roman Tereshchenko, has developed a scheme to evade taxes and withdraw funds outside Ukraine through the OnlyFans platform. This is reported by the Censor publication, with...

BEB exposed a large-scale tax evasion scheme

Economy EDITOR 2 -
The Bureau of Economic Security of Ukraine (BEB) has exposed a large-scale tax evasion scheme, as a result of which two ferroalloy plants affiliated with oligarch Ihor Kolomoisky evaded...

Lviv businessmen brothers Doskich took over a billion hryvnias from the state budget

Events 1 -
Ukrainian businessmen brothers Ostap and Yuriy Doskich from Lviv have become the center of attention due to large-scale financial irregularities that caused losses to the state budget of over a billion hryvnias....
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Police are investigating the circumstances of the death of a 10-year-old child in Nikopol

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In the city of Nikopol, law enforcement officers detained a 23-year-old woman on suspicion of...

Veterans and people with disabilities will receive cyber defense training

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During the Kyiv International Cyber ​​Resilience Forum 2026, the Ministry...

NABU and SAPO have declared suspicion against former head of the State Health Service Roman Isayenko

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Anti-corruption authorities reported suspicion of declaring false information...

146 thousand from the casino: what the state agency employee showed in the declaration

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An empty declaration and 146,635 hryvnias from an online casino attracted...

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