#non-payment of taxes

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Former Director of OGTS of Ukraine escaped abroad after forgery

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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...

The director of Danilov's granddaughter's company avoided punishment for non-payment of taxes

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Director of Agroenergoinvest company Victor Cherednichenko, who was a suspect in criminal proceedings opened by the Bureau of Economic Security (BEB), avoided criminal liability. The decision was made by the Solomyansky district...

The court case regarding the transfer of Gulliver shopping center in Kyiv to ARMA may have significant financial consequences

Economy REDAKTOR 2 -
Ukrainian mass media report on an extremely important legal process regarding the transfer of Viktor Polishchuk's Gulliver shopping center in Kyiv to the Asset and Property Management Agency (ARMA)....

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Former ARMA Duma head bought an apartment for 2.6 million and a car for 235 thousand

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Former head of the National Agency for Investigation and Asset Management...

"Thieves'" hierarchy in the colony: who and how runs the prison from the inside

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The Lviv Region Prosecutor's Office reported a new suspicion to a 29-year-old woman...

The Ministry of Health has discovered hundreds of unfounded disabilities among customs officers and prosecutors

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The Ministry of Health announces the mass cancellation of decisions of medical and social expert commissions...

Odessa LCD investors of Seleznyov stayed without apartments and answers

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In Odessa, there is an exacerbation of a conflict around several residential complexes that ...

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