#tax evasion

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Gray Electronics Market Eats Billions of Budget

point of view 2 -
Economist Alexei Kush analyzes why attempts to fill the budget by raising taxes is a false strategy. The main attention should be focused on shadow schemes, in particular ...

In Lviv region, a smuggling export scheme was exposed

Events 2 -
In the village of Mostyskaya, the second in Lviv region revealed a large -scale scheme of smuggling of agricultural products through the logistics terminal of LLC "Mostyska Dray Port". This is evidenced by the materials of criminal proceedings. Scheme...

DPS exposed Apple Technique Network on VAT evasion

Events 2 -
The State Tax Service of Ukraine exposed a large -scale tax evasion scheme on two large retail networks that specialize in the sale of Apple brand equipment. General ...

Babe revealed a large -scale tax evasion scheme in agrosector

Events 2 -
FG "Slobozhansky Agroseuz", together with a network of affiliate companies, organized a large -scale financial scheme for tax evasion, legalization of income and withdrawal of funds into shadow circulation. About...

Large -scale tax evasion scheme: DPS has canceled licenses of Global Spirits alcohol distributor

Economy 2 -
The State Tax Service of Ukraine has found a large -scale scheme for the sale of alcohol without proper accounting, which cost the state budget hundreds of millions of hryvnias. As a result, it was accepted ...
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The company "NOVAAGRO" supplied grain to the Russian Federation and exported more than 5 billion from Ukraine

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The NOVAAGRO group of companies, controlled by a former People's Deputy from the Party of Regions...

A court in the capital sentenced a repeat thief to 7 years in prison

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In Kyiv, a court sentenced a 33-year-old repeat offender who committed...

Head of the Batkivshchyna faction Tereshko is connected to a 30 million-dollar aparthotel in Bukovel

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Head of the "Batkivshchyna" faction in the Ivano-Frankivsk City Council Ruslan Tereshko...

The court sentenced a fraudster who issued loans for other people

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The Shevchenkivskyi District Court of Lviv sentenced a 22-year-old man to 3.5 years in prison...

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