#tax evasion

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Property of developer who hid 21 million from tax authorities arrested in Kyiv

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Director of the company "Bud Prom Line" Andriy Kysil found himself at the center of a high-profile scandal - his property was seized by the court as part of criminal proceedings regarding tax evasion...

Fin Union company withdrew millions through exchangers: police are investigating

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The Office of the Prosecutor General of Ukraine and the Main Investigation Department of the National Police have exposed the large-scale activities of the financial group "Fin Union", which, according to the investigation, acted as an organized criminal group...

The court seized the property of the director of RBC Kyivbudservice on suspicion of tax fraud

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Criminal proceedings against the director of RBC Kyivbudservice LLC, Igor Pashkevych, were the result of a large-scale tax scheme that cost the state budget over 30 million hryvnias. For...

Poroshenko's son's assets arrested for tax evasion

Politics EDITOR 2 -
The son of the fifth President of Ukraine, Petro Poroshenko, Oleksiy, did not pay any personal income tax in Ukraine during the two years of full-scale war...

The gray market for electronics eats up billions of the budget

POINT OF VIEW 2 -
Economist Oleksiy Kushch analyzes why attempts to fill the budget by raising taxes are a wrong strategy. The main attention should be focused on shadow schemes, in particular...
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Fraudsters are massively sending fake "compensations" from Oschadbank

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A new wave of fraudulent mailings in messengers has been recorded in Ukraine....

Police are investigating the circumstances of the death of a 10-year-old child in Nikopol

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In the city of Nikopol, law enforcement officers detained a 23-year-old woman on suspicion of...

Ukraine is experiencing one of the deepest demographic crises — CNN

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Ukraine is experiencing one of the deepest demographic crises in the world....

Investigation into airfield shelters receives new evidence

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In the case of the alleged receipt of a bribe of $320,000...

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