#tax evasion

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Czech Republic and Ukraine investigate tax evasion involving Poroshenko's companies

REDAKTOR 2 Events -
The Czech Republic has asked Ukraine for legal assistance in investigating a criminal case regarding possible tax evasion by the Czech company "UPI-AGRO EUROPE sro" and two...

Kyiv company evaded taxes by 45 million hryvnias

REDAKTOR 2 Events -
In Kyiv, one of the companies tried to evade taxes in the amount of almost 45 million hryvnias related to land lease. The Bureau of Economic Security (BEB)...

Ukraine received data on international accounts of Ukrainians

Economy EDITOR 2 -
Ukraine has taken an important step towards increasing the transparency of the tax system by implementing the first international automatic exchange of information on financial accounts under the Common Reporting Standard...
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The prosecutor of Zaporizhia region declared the purchase of a Nissan Qashqai for UAH 1.48 million

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Head of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...

Luxury wardrobe and civil service: questions about customs officer income

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Two public comments regarding the head of internal security of Lviv Customs...

Putin's goddaughter Daria Medvedchuk became a Russian citizen

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The daughter of Viktor Medvedchuk, a pro-Russian politician accused of treason...

From Paris to Tanzania: journalists counted the foreign trips of the Head of the State Financial Monitoring Service of Ukraine, Philip Pronin

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The Head of the State Financial Monitoring Service, Philip Pronin, held a...

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