#tax evasion

Check out our exclusive articles!

Instagram blogger under investigation, BEB checks Sofia Stuzhuk's financial activities

Events EDITOR 1 -
Detectives of the Territorial Department of the Bureau of Economic Security in Kyiv have opened criminal proceedings against a well-known Ukrainian blogger on suspicion of tax evasion in large...

Ukraine may lose 15–18 billion on the sale of the Gulliver shopping mall

Popular EDITOR 2 -
The recent events surrounding the Gulliver shopping and office complex in the capital have caused a wide resonance. History demonstrates how state assets are lost not due to objective economic difficulties, but due to...

Police are investigating a large -scale tax scheme related to businessman Yevgeny Puli companies: in circulation - tens of billion

Events 2 -
Law enforcement officers have launched a pre -trial investigation against the founder and the actual beneficiary of a number of Ukrainian companies by Yevgeny Puli. It is a possible creation of an organized criminal group that through ...

Odessa businessman brought millions through Onlyfans

Important Redaktor 2 -
The famous Odessa grain tradider Roman Tereshchenko developed a scheme of tax evasion and withdrawal of funds outside Ukraine through the Onlyfans platform. About it writes the edition of Censor, with ...

BEB exposed a large-scale tax evasion scheme

Economy REDAKTOR 2 -
The Bureau of Economic Security of Ukraine (BEB) exposed a large-scale tax evasion scheme, as a result of which two ferroalloy plants affiliated with oligarch Ihor Kolomoisky evaded...
12page 1 of 2

POPULAR

A firm from the orbit of ex-taxpayer Afonov appears in tax evasion schemes

Popular 0
LLC "BK CLEVER" (EDRPOU 39440425) has found itself in the spotlight...

The family of the deputy head of the Ternopil State Tax Service bought a Mercedes for 5 million and declared hectares of land

Popular 0
The family of the deputy head of the State Tax Service in Ternopil, Maria...

Head of military institute accused of selling positions

Popular 0
Brigadier General Alexander Serpukhov, who has been leading the...

How Buchanan City Council Deputy Oleksandr Tamozhny distributed land for developers

Popular 0
Former deputy of the Buchanan City Council Oleksandr Tamozhny, husband of the prosecutor,...

For cooperation with the NENKA INFO you can contact the post office contacts page . Editor-in-Chief: Valery Bykovskyi, Advertising Department: Artem Pisarenko

Address of the editorial office: Kyiv, Holosiivskyi prospect 66 of. 18