#tax evasion

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The prosecutor's office reported suspicion to a developer for tax evasion in Chernivtsi

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Law enforcement agencies have reported suspicions to the head of a housing and construction cooperative in the Chernivtsi region for deliberate tax evasion in particularly large amounts. According to the investigation,...

Court overturns tax office's refusal: company of prosecutor's relatives under suspicion

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Another scandal is unfolding in the Kharkiv region, which may indicate a conflict of interest at the highest level of the law enforcement system. We are talking about the legal cases of a company associated with...

Andriy Matyukha's Favbet is transferring infrastructure to crypto and P2P wallets

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According to our sources, the online casino continues to create “mirrors” of its sites, effectively cloning the entire platform and transferring the infrastructure to crypto and P2P wallets. This is written...

Ukrainian football as a means of redistributing financial flows

REDAKTOR 2 Events -
Ukrainian football is increasingly being used not only as a sports arena, but also as a convenient tool for large-scale financial transactions. According to NON-STOP, sponsorship contracts...

BEB detectives investigate tax evasion in a Chernivtsi retail chain

REDAKTOR 2 Events -
Detectives of the Territorial Department of the Bureau of Economic Security in Chernivtsi region are conducting a pre-trial investigation into the fact of tax evasion through the so-called "business fragmentation". According to...
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Social media is discussing MP Olena Shulyak's expensive bag

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