#tax evasion

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"Capital Jewelry Factory" sold gold past the cashier and did not pay taxes - Beb investigation

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Detectives of the Bureau of Economic Security exposed a large -scale tax evasion scheme related to a group of companies operating under the brand "Capital Jewelry Factory". In the center ...

The UIA Expressor is suspected of tax evasion of 344 million

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The Office of the Prosecutor General reported suspicion of the former director of PJSC "Airlines of International Airlines of Ukraine" Yevgeny Dikhne and the company chief accountant in the case of deliberate evasion ...

Director from Poltava region was suspected of non -payment of taxes on the supply of products to the military

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The director of a private enterprise from the Poltava region announced suspicion of deliberate evasion of paying taxes in large amounts during the execution of contracts for supply ...

In Kiev, the assembly of the developer who hid 21 million from the tax was arrested

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Director of Budo Line Andriy Kisil got to the center of a high -profile scandal - his property was arrested by the court in the framework of criminal proceedings for evasion of ...

Fin Union has brought millions through exchangers: police are investigating

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The Office of the Prosecutor General of Ukraine and the Chief Investigation Department of the National Police exposed the large -scale activity of the financial group "Fin Union", which, according to the investigation, acted as an organized criminal ...
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Former official of "Forests of Ukraine" suspected of corruption schemes headed ARIFRU

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Former head of the IT-technology department of the State Enterprise "Forests of Ukraine" Andriy Vorony,...

How parents should act when faced with bullying at school

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The new school year can be a challenge for many parents,...

Former kindergarten director in Ivano-Frankivsk, who wrote out 300 thousand bonuses to her daughter, wants to return to her position through the court

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Former head of preschool educational institution No. 18 “Zernyatko” in Ivano-Frankivsk...

Kharkiv City Hall overpays up to 50% for materials through affiliated contractors

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Another corruption scheme related to the development of...

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