#taxes

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“Capital Group” is in the case of possible money laundering and tax evasion

Exclusive Redaktor 2 -
The capital revealed a large -scale scheme of withdrawal and legalization of funds, which, according to preliminary data, was implemented through the developer of LLC "Capital Group" (EDRPOU 36175203). As it turned out, the company ...

The tax debt of Ukrainian FOPs reached UAH 13 billion

Economy 2 -
As of the beginning of May 2025, there are more than 1.29 million entrepreneurs (FOPs) with tax debt in Ukraine. The total amount of debt is over ...

Blogger Anna Alchim appears in investigations into tax evasion

Showing Power 2 -
Anna Alchim, scandalously known for her pro -Russian statements such as Putin - Krasen and disdain for the Ukrainian language, was not only an information threat, but also ...

Pivdgzk owed 30 billion to the state - the tax is preparing the sale of property

Economy 2 -
The Southern Mining and Processing Plant (PivDGZK) was in the center of a high-profile financial scandal. The Supreme Court of Ukraine obliged the enterprise to pay taxes to the state budget, the evasion of which became ...

The court arrested the property of RBC Kyivbudservice for suspicion of tax scam

Popular Redaktor 2 -
Criminal proceedings against the director of RBC Kyivbudservice LLC Igor Pashkevich was the result of a large -scale tax scheme that cost the state budget of over UAH 30 million. By...
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Kiev police will spend almost 9 million hryvnias on repair and equipment

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The National Police Department in the city of Kiev plans to update the premises ...

Development of the principles of communication from the media was entrusted with judge Barsuk, who wanted to plant journalists

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To develop and implement the principles of communication between courts and ...

Boris Kaufman and his tobacco Empire avoid taxes in war conditions

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While the country is fighting, and every hryvnia of the budget is painted on ...

Director of the State Enterprise purchased elite real estate and luxury BMW

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The editorial staff got acquainted with the declaration of income of the director of the branch "Capital ...

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