#tax evasion

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Blogger Sofia Stuzhuk responded to suspicion of tax evasion

Showbiz EDITOR 2 -
The Kyiv City Prosecutor's Office reported suspicion of intentional tax evasion on a particularly large scale to a Ukrainian Instagram blogger, who is accused of failing to pay taxes on...

Instagram blogger under investigation, BEB checks Sofia Stuzhuk's financial activities

Events EDITOR 1 -
Detectives of the Territorial Department of the Bureau of Economic Security in Kyiv have opened criminal proceedings against a well-known Ukrainian blogger on suspicion of tax evasion in large...

Ukraine may lose 15–18 billion on the sale of the Gulliver shopping mall

Popular EDITOR 2 -
The recent events surrounding the Gulliver shopping and office complex in the capital have caused a wide resonance. History demonstrates how state assets are lost not due to objective economic difficulties, but due to...

Police are investigating a large-scale tax scheme linked to the companies of businessman Yevgeny Puli: tens of billions in circulation

REDAKTOR 2 Events -
Law enforcement officers have launched a pre-trial investigation against the founder and actual beneficiary of a number of Ukrainian companies, Yevhen Valeriyovych Puli. The case concerns the possible creation of an organized criminal group, which through...

Odessa businessman made millions through OnlyFans

IMPORTANT EDITOR 2 -
A well-known Odessa grain trader, Roman Tereshchenko, has developed a scheme to evade taxes and withdraw funds outside Ukraine through the OnlyFans platform. This is reported by the Censor publication, with...
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New appointment at the State Medical Service raises questions due to previous scandals

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Appointment of Volodymyr Korolenko to the position of Head of the State Service of Ukraine...

Land, gas stations and spa complexes: what the wife of the head of BEB is buying in Transcarpathia

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The wife of the head of the Bureau of Economic Security in the Transcarpathian region, Yevhenia...

Cloudy and slippery: weather forecast by region for January 29

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Today, Ukraine will experience relatively mild winter weather with...

After the frosts, warming will come: weather forecast for early February

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On Tuesday, February 3, Ukraine is expected to experience a sharp cooling. The temperature...

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