#non-payment of taxes

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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...

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

Policy 2 -
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, ...

Due to Fintech Bend from Monobank withdrew 2.5 billion income and reduced taxes

Economy 2 -
In 2023, the Universal Bank, which is the operating basis of the popular Monobank, evaded about UAH 750 million in taxes. Such conclusions come from the analysis ...

Former Director of OGTS of Ukraine escaped abroad after forgery

events 2 -
Former director of LLC “Operator of the gas transportation system of Ukraine” Sergey Makakon was informed in absentia of suspicion of non -payment to the state budget of more than 18 billion hryvnias and organization ...

Fuel networks of Ukraine have not paid more than UAH 1.3 billion in taxes

Economy REDAKTOR 2 -
Several well-known fuel chains in Ukraine, including BRSM-Nafta, Avantage7, Motto and Prime, have not paid over UAH 1.3 billion in taxes to the country's budget for nine...
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Ukrainian refugees in the US between uncertainty and fear of deportation: what is happening with the assistance program

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About 200,000 Ukrainians in the US found themselves in a state of...

Real estate, cars and even an airplane: what does the head of the Poltava Region BEB, Oleg Pakhnits, own?

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Oleg Pakhnits, who heads the Territorial Department of BEB in Poltava...

Luxury in the laboratory: social networks discuss funds for the renovation of Tyulenev's office

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Photos of the office of the former head of the Kharkiv...

Orbital company Standard One is suing Kyiv City Council for half a hectare of land in Obolon

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One of the most high-profile land conflicts of the year is underway in Kyiv...

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