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 ...
In Vinnytsia region, the deputy of the Bar city council Vasyl Khomenko received a sentence for false declaration of property. He was charged with Article 366-2 of the Criminal Code of Ukraine-submission knowingly ...
The Supreme Anti -Corruption Court left unchanged seizure of the property of the People's Deputy from the "servant of the people" Mykola Tyshchenko. It is more than $ 300,000, 150 thousand ...
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...