#tax evasion

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BEB investigates theft of 200 tons of copper power lines for private company “Syaivomet”

Economy EDITOR 2 -
In the combat zone in the Zaporizhia direction, a large-scale scheme for dismantling high-voltage power lines for further processing of non-ferrous metal for the benefit of the private company "Syaivomet" has been revealed. According to...

Co-founder of the TechnoEzhak network, Oleksiy Huly, was exposed in tax evasion of 2.1 billion

Economy EDITOR 2 -
Amidst the war and budget deficit in Ukraine, large-scale tax evasion and smuggling schemes continue to operate. One of the most striking examples is the activities of the trade...

Hetmantsev accused the Gaga restaurant chain of tax evasion

Economy EDITOR 2 -
The Chairman of the Finance Committee of the Verkhovna Rada, Danylo Getmantsev, made a loud statement regarding the popular chain of Georgian restaurants Gaga, which operates in Kyiv. According to him,...

The restaurant business underpays the state UAH 7 billion every year — Hetmantsev

Economy EDITOR 2 -
People's Deputy Danylo Hetmantsev spoke about the tax evasion scheme in the restaurant business, which, according to him, has become practically widespread in Ukraine. According to the politician,...

The wife of an Odessa tax official runs a business in Russia and is involved in tax evasion schemes

Popular EDITOR 2 -
The wife of the newly appointed deputy head of the Odessa State Fiscal Service, Dmytro Khandusenko, Daria Kochurina (now Tryguba), conducted active commercial activities in the territory of the Russian Federation even after...
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The head of transport of the Dnipropetrovsk OVA declared property and cars worth more than 7 million hryvnias

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Head of the Transport Department of the Dnipropetrovsk Regional Military Administration Vitaly Fiklistov...

Two Ukrainians rescued in the mountains of Romania after wandering for several days after crossing the border

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In a mountainous area of ​​Romania, rescuers found and evacuated two...

Prosecutor Verbytsky lives in an elite residential complex and drives an undeclared Toyota Sequoia

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Head of the Kharkiv Specialized Prosecutor's Office in the Field of Defense of the Eastern Region...

The company of the former People's Deputy received a contract from Odessa Railways worth tens of millions without competition

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The regional branch of Ukrzaliznytsia — Odesa Railway — has signed a contract...

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