#tax evasion

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Salaries in envelopes and smuggling: the main schemes through which the budget loses hundreds of billions

Economy EDITOR 2 -
Losses to the state budget of Ukraine from the shadow economy in 2024 reached a record 375–603 billion hryvnias. This is stated in the annual study "Comparative Analysis of Fiscal...

Criminals organized a scheme to smuggle electronics through Ukrposhta

REDAKTOR 2 Events -
A large-scale scheme for the illegal import of electronics has been exposed, in which, through the network of online stores "Mobius" (LLC "MOBIUS LTD") and "Flash" (FOP Gadalov Andriy Igorovych), Ukraine systematically...

The Prosecutor General's Office and BEB exposed tax evasion of over UAH 30 million

REDAKTOR 2 Events -
According to the Prosecutor General's Office and the Bureau of Economic Security (BEB), under the procedural guidance of UCP prosecutors, a pre-trial investigation into a tax evasion scheme has been completed...

Blogger Sofia Stuzhuk responded to suspicion of tax evasion

Showbiz EDITOR 2 -
The Kyiv City Prosecutor's Office reported suspicion of intentional tax evasion on a particularly large scale to a Ukrainian Instagram blogger, who is accused of failing to pay taxes on...

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...
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Family of SBI investigator receives gift in the form of Kyiv apartment

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Investigator of the Main Investigation Department of the State Bureau of Investigation Dmytro Andriyovych...

The Head of the Desnyanska Regional State Administration published instructions for crossing the Paton Bridge with readiness for evacuation

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The head of the Desnyanska District State Administration in Kyiv published in...

Gambling lobby: who is behind the public organizations promoting online casinos

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Public organizations that promote the interests of...

SAPO has launched an investigation into contracts in the Lozov City Council

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In the Lozov community of the Kharkiv region, law enforcement officers are checking the use of budget funds...

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