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"Mandarin Plaza", "Avalanche" and other companies of businessman Aliyev - got into the field of view of Bab

Economy 2 -
The Bureau of Economic Security (Bab) has started a check on possible tax evasion by a number of companies belonging to the well -known Kiev developer Vagif Aliyev. It's about companies ...

In Kovel, a man will be tried for a car smuggling under the guise of humanitarian aid

Events 2 -
In the Volyn region, a large -scale scheme of illegal importation of used cars from Europe was exposed under the guise of humanitarian assistance for the Armed Forces of Ukraine. The organizer of the equipment was 36-year-old ...

The Cabinet is planning new taxes to fill the budget: sweet drinks, cigarettes and fuel are going up

Economy 2 -
The Ministry of Finance of Ukraine plans to introduce a new excise tax on all sugar beverages. About it reports Forbes Ukraine with reference to the budget project ...

In Kiev, the assembly of the developer who hid 21 million from the tax was arrested

Events 2 -
Director of Budo Line Andriy Kisil got to the center of a high -profile scandal - his property was arrested by the court in the framework of criminal proceedings for evasion of ...

Boris Kaufman and his tobacco Empire avoid taxes in war conditions

Popular Redaktor 2 -
While the country is fighting, and every hryvnia of the budget is painted on the front, hospitals and infrastructure restoration, large players continue to bring billions to the shadows impunity. One of the ...
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Kyiv City State Administration plans to renovate offices with furniture worth UAH 5.3 million

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KP “Kyivteploenergo” plans to purchase about 1.4 thousand office chairs...

In Kremenchuk, a man was convicted of forging State Emergency Service documents and obstructing the Armed Forces of Ukraine

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The Avtozavodsky District Court of the city of Kremenchuk approved the agreement on the recognition of...

Detective BEB from Odessa bought an apartment for UAH 4.2 million on credit

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Senior Detective of the Territorial Department of the Bureau of Economic Security in Odessa...

Kyiv City State Administration sues ex-deputy Karpenko over cottages on leased land

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The Department of State Architectural and Construction Control (SAC) at the Kyiv...

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