#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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Tyshchenko -related firms are exposed in collusion on tenders in Kiev

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The Antimonopoly Committee of Ukraine exposed a conspiracy between two companies that ...

The reconstruction of the village in Chernihiv has become a business for the deputy chairman of the OVA

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In October 2023, the village of Yaidne in Chernihiv, almost ...

Apartments for his wife, millions in cash: as the head of Chernivtsi Beb Oleg Borisenko "optimizes" the declaration

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Head of the Territorial Department of the Bureau of Economic Security in Chernivtsi Oblast ...

Sport Life in Russian: As a fitness club network in Ukraine evades taxes and works in the interests of the aggressor country

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Fitness clubs that should symbolize the health and strength of the nation, ...

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