#tax evasion

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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...

“Stolichna Yuvelirna Fabrika” sold gold past the cash register and did not pay taxes – BEB investigation

REDAKTOR 2 Events -
Detectives from the Bureau of Economic Security have uncovered a large-scale tax evasion scheme linked to a group of companies operating under the brand name "Stolichna Yuvelirna Fabrika". At the center of...

Former UIA director suspected of tax evasion of 344 million

Events 2 -
The Prosecutor General's Office has reported suspicions to the former director of Ukraine International Airlines PJSC, Yevhen Dykhne, and the company's chief accountant in the case of intentional evasion...

Directors from Poltava region declared suspicious due to non-payment of taxes on the supply of products to the military

Events 2 -
The directors of a private enterprise from the Poltava region announced suspicion of intentional tax evasion in large amounts during the implementation of supply contracts...
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146 thousand from the casino: what the state agency employee showed in the declaration

Popular 0
An empty declaration and 146,635 hryvnias from an online casino attracted...

Ukrainian businessman Mykhailo Korylkevych organizes parties to promote the Rus' peace in Spain

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The Korylkevych family, well-known in Rivne, has organized a business in Tenerife,...

Former deputy head of the OP will be tried for assets worth 17 million hryvnias

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On February 24, the prosecutor of the Specialized Anti-Corruption Prosecutor's Office referred to court...

The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

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At the end of 2023, Igor Kushnir resigned from the position of head of...

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