#tax schemes

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How money from Ukrinmash ended up in G.Bar beauty salons

Events 2 -
The history of the G.Bar brand, which is associated with glamour, successful women and modern business, turned out to be not so impeccable. As journalists from the BlackBox OSINT project found out, the starting...

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

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LLC "BK CLEVER" (EDRPOU 39440425) has been in the spotlight due to alleged tax evasion and ties to former tax officer Roman Afonov. According to...

While Ukrainians save on gas, Naftogaz is luxuriating in millions

Economy EDITOR 2 -
While NJSC Naftogaz of Ukraine is urging citizens to save gas due to the destruction of critical facilities in several regions after a night-time combined attack, the concern itself is spending tens of millions...

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Senior investigator of the Poltava region police declared an apartment for over 2.6 million UAH

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Senior investigator of the Department of Investigation of Crimes in the Field of Economic and...

Family of Interior Ministry official reveals cash and donated apartment

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Head of the Department for Interaction with the State Border Guard Service, Ministry of Internal Affairs...

The European Commission has allowed the end of temporary protection for Ukrainians

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The European Union may not extend the temporary protection mechanism...

The case of "Mindich's bulletproof vests" worth UAH 97 million will be considered in closed session

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The Commercial Court of Kyiv decided to hold a closed...

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