#evasion scheme

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Favorite of the Contest to the Courts of Appeal Ruslan Raiimov has a Russian tax number

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According to the media, the main favorite of the competition to the courts of appeal and ...

Touareg for 1.9 million and a house "from a friend": as exVISKK explains its wealth

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In January 2024, former head of the Brovar military enlistment office Yuri ...

In Kiev, the Kyivteleservice official is suspected of negligence: losses - more than 50 million

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The Kyiv City Prosecutor's Office reported suspicion of the head of the specialized ...

Taxpayer from Ternopil will be judged for concealment of property for over 23 million

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The Prosecutor General's Office brought to court an indictment on ...

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