#tax evasion

Check out our exclusive articles!

Tax evasion scheme in food retail worth over 25 million uncovered in Transcarpathia

REDAKTOR 2 Events -
Law enforcement officers reported the exposure of an organized group that evaded taxes in the food retail sector in Transcarpathia through the so-called "splitting" of businesses. According to the investigation,...

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

REDAKTOR 2 Events -
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

Events 2 -
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

Exclusive 2 -
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...
123...8page 2 of 8

POPULAR

Former BEB official Yashchuk declared his assets and came under the attention of anti-corruption authorities

Popular 0
Former head of the detective unit of the Bureau of Economic Security, Oleg Yashchuk...

Investigation shows how MPs hide elite estates behind relatives

Popular 0
In Ukraine, a significant portion of people's deputies own or use...

NACP found undeclared income and property of TV company director

Popular 0
The National Agency for the Prevention of Corruption has identified significant violations...

The court upheld the verdict against former head of the State Fiscal Service Nasirov in the tax installments case

Popular 0
The Appellate Chamber of the High Anti-Corruption Court partially satisfied the defense's appeal...

For cooperation with the editorial staff of NENKA INFO, please contact us by email or on the contacts . Editor-in-Chief: Valeriy Bykovsky, Advertising Department: Artem Pysarenko

Editorial office address: Kyiv, Holosiivskyi Avenue 66, office 18