#non-payment of taxes

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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...

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

REDAKTOR 2 events -
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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Instead of fighting crime, law enforcement agencies are "covering up" OnlyFans and fake call centers

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While many countries around the world are legalizing and taxing the content industry...

How businessman Maksym Krippa and the company "GGBet" withdraw millions from Ukraine through offshore accounts

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The activities of businessman Maksym Krippa and his online casino "GGBet" -...

Head of Khmelnytsky CCC Oleksandr Furman registers property for his mother

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The ABSOLUTION detective agency found out that the head of the Khmelnytskyi territorial center...

Deputy Director of BEB did not indicate property and 4 million in cash in the declaration

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The life of the leadership of the Bureau of Economic Security looks quite wealthy. As...

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