#tax evasion

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Czech Republic and Ukraine investigate tax evasion with the participation of Poroshenko companies

events 2 -
The Czech Republic appealed to Ukraine for legal assistance in the investigation of a criminal case for possible tax evasion by the Czech Company "Upi-Agro Europe Sro" and two ...

The Kyiv company evaded taxes for 45 million hryvnias

REDAKTOR 2 Events -
In Kyiv, one of the companies tried to evade taxes worth almost 45 million hryvnias related to land rent. Bureau of Economic Security (Baby) ...

Ukraine received data on international accounts of Ukrainians

Economy REDAKTOR October 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 according to the Common Reporting Standard...
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An attempt to defraud the land of the Dovzhenko film studio was stopped in Kyiv

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In Kyiv, law enforcement officers uncovered an attempt to illegally seize a land plot...

Ukrainians stranded on the Georgian-Russian border evacuated home

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65 citizens of Ukraine who have been in...

Head of BEB detectives Oleksandr Tkachuk published his 2024 declaration: cash, apartments and a controversial past

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Head of the main detective unit of the Bureau of Economic Security of Ukraine Oleksandr...

Declaration of the rector of KhPI: high salary, gifts and dubious tenders

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Rector of the National Technical University "Kharkiv Polytechnic Institute" Yevhen Sokol...

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