#non-payment of taxes

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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...

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...
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Stolichny Market: How State-Owned Plots Ended Up in Private Hands

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Anti-corruption authorities are investigating the land deal surrounding the wholesale market...

In Khmelnytskyi region, a woman is suspected of attempting to murder her husband

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In the Khmelnytskyi region, the prosecutor's office reported suspicion to a 24-year-old woman...

Humanitarian aid for sale: a scheme for trading cars for the military was exposed in Transcarpathia

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In Transcarpathia, law enforcement officers uncovered a scheme for the illegal sale of cars that...

A woman was detained in Odessa with a bomb that was planned to be detonated near the Trade Center.

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In Odessa, law enforcement officers prevented an attempted terrorist attack near the regional Territorial...

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