#tax evasion

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A scheme for smuggling contraband was exposed in the Lviv region

Events 2 -
In the village of Mostyska Drugi in the Lviv region, a large-scale scheme of smuggling agricultural products through the logistics terminal of Mostyska Dry Port LLC was uncovered. This is evidenced by the materials of the criminal proceedings. The scheme...

The State Tax Service exposed Apple technology networks for VAT evasion

REDAKTOR 2 Events -
The State Tax Service of Ukraine has exposed a large-scale tax evasion scheme in two large retail chains specializing in the sale of Apple brand equipment. The total...

BEB reveals large-scale tax evasion scheme in the agricultural sector

REDAKTOR 2 Events -
The Slobozhansky Agrosoyuz financial group, together with a network of affiliated companies, organized a large-scale financial scheme for tax evasion, income legalization, and withdrawal of funds into shadow circulation. About...

Large-scale tax evasion scheme: State Tax Service revokes licenses of alcohol distributor Global Spirits

Economy EDITOR 2 -
The State Tax Service of Ukraine has uncovered a large-scale scheme for the sale of alcoholic beverages without proper accounting, which cost the state budget hundreds of millions of hryvnias. As a result, it was adopted...

BEB investigates financial schemes of Hertz and Hertz FC

REDAKTOR 2 Events -
The Bureau of Economic Security of Ukraine (BEB) has launched a pre-trial investigation into the case of particularly large-scale tax evasion by the companies Hertz and FC Hertz....
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Leading exchangers and criminal proceedings: the story of Premium Finance

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In January 2026, the National Bank of Ukraine first published...

A company with zero turnover received over 1.5 billion for power system equipment

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Amid constant attacks on the Ukrainian power system, the purchase of equipment...

Declarations, companies and political connections: what is People's Deputy Serhiy Bunin known for?

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Tensions are rising around the state-owned enterprise "Niva" in Uman. Workers...

BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

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A small Kyiv bank "3/4", which is associated with the husband of the people's...

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