#tax evasion

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While Ukrainians are advised to save gas, Naftogaz is paying millions to its top managers

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After a night-time combined attack on energy and gas facilities in several regions, Naftogaz is urging the population to save money - while journalists and investigators have...

Monobank and Universal Bank may have evaded taxes by UAH 750 million

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Allegations have appeared online regarding possible tax evasion in the amount of about 750 million hryvnias related to the activities of Monobank and its partner bank Universal Bank....

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,...
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From Paris to Tanzania: journalists counted the foreign trips of the Head of the State Financial Monitoring Service of Ukraine, Philip Pronin

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The Head of the State Financial Monitoring Service, Philip Pronin, held a...

Scandalous prosecutor Omarov is applying for a leadership position in Kharkiv

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Former head of the Kharkiv region prosecutor's office Amil Omarov is applying for...

Kharkiv Regional State Administration ordered the reconstruction of the hospital for UAH 1.4 billion

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77 thousand messages about... were published in the Prozorro system.

The US Congressional report mentioned Mindich among those involved in the Energoatom case

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An interagency report to the US Congress mentions businessman Timur Mindich,...

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