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

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

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...

Poroshenko's son's assets were arrested by non -payment of taxes

The son of the fifth President of Ukraine Petro Poroshenko - Alexey - during the two years of a full -scale war did not pay in Ukraine a tax on personal income, ...

More than 17,000 Ukrainians have declared income over a million

In 2024, more than 17,000 Ukrainians declared more than 1 million hryvnias, which is 63% more than last year. This was reported by the state tax ...

Ukrposhta Head earned 11.7 million and paid millions of taxes in the US

Head of JSC "UkrPoshta" Igor Smilyansky officially declared income for 2024 in the amount of 11 723 286 UAH. He reported about it on his ...

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Zaporizhzhya MP Prasol declared apartments in Kiev and UAH 8 million wages during the war

In Zaporozhye, another scandal around the surroundings is scandal about the scandalous ...

Non -receipt of income and sanitary violations: as fairs in Obolon turned into a threat

Under the slogan of Small Business Support Fair Trade in Obolonsky ...

The wife of an Odessa tax official runs a business in Russia and is involved in tax evasion schemes

The wife of the newly appointed deputy head of the Odessa State Fiscal Service, Dmytro Khandusenko,...

Honorary Consul Volodymyr Nosov and WhiteBIT Company Are Circumventing Sanctions and Using Diplomatic Immunity

In Ukraine, they have increasingly begun to convert honorary consulates from...