#tax evasion

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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...

A scheme for smuggling contraband was exposed in the Lviv region

Events 2 -
In the village of Mostyska Drugi in the Lviv region, a large-scale scheme of smuggling agricultural products through the logistics terminal of Mostyska Dry Port LLC was uncovered. This is evidenced by the materials of the criminal proceedings. The scheme...

The State Tax Service exposed Apple technology networks for VAT evasion

REDAKTOR 2 Events -
The State Tax Service of Ukraine has exposed a large-scale tax evasion scheme in two large retail chains specializing in the sale of Apple brand equipment. The total...

BEB reveals large-scale tax evasion scheme in the agricultural sector

REDAKTOR 2 Events -
The Slobozhansky Agrosoyuz financial group, together with a network of affiliated companies, organized a large-scale financial scheme for tax evasion, income legalization, and withdrawal of funds into shadow circulation. About...

Large-scale tax evasion scheme: State Tax Service revokes licenses of alcohol distributor Global Spirits

Economy EDITOR 2 -
The State Tax Service of Ukraine has uncovered a large-scale scheme for the sale of alcoholic beverages without proper accounting, which cost the state budget hundreds of millions of hryvnias. As a result, it was adopted...
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Detention in Dubai may reveal $700 million scheme: what is known about the Hmyrin case

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Detention in Dubai of Volodymyr Kolot, son-in-law and business partner...

Chernivtsi Mayor Roman Klichuk found himself at the center of a scandal over the purchase of drones with overpayment

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The purchase of drones for the army in Chernivtsi has turned from an ordinary...

People's Deputy Zheleznyak announced Zelensky's intervention in removing PR man Petrov from the wanted list of the CCC

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MP Yaroslav Zheleznyak announced the possible intervention of the president...

From occupied Mariupol to Turkey: how Ukrainian grain is exported

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The Russian company Nika exported to Turkey during 2023–2024...

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