#tax evasion

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BEB investigates financial schemes of Hertz and Hertz FC

REDAKTOR 2 Events -
The Bureau of Economic Security of Ukraine (BEB) has launched a pre-trial investigation into the case of particularly large-scale tax evasion by the companies Hertz and FC Hertz....

Czech Republic and Ukraine investigate tax evasion involving Poroshenko's companies

REDAKTOR 2 Events -
The Czech Republic has asked Ukraine for legal assistance in investigating a criminal case regarding possible tax evasion by the Czech company "UPI-AGRO EUROPE sro" and two...

Kyiv company evaded taxes by 45 million hryvnias

REDAKTOR 2 Events -
In Kyiv, one of the companies tried to evade taxes in the amount of almost 45 million hryvnias related to land lease. The Bureau of Economic Security (BEB)...

Ukraine received data on international accounts of Ukrainians

Economy EDITOR 2 -
Ukraine has taken an important step towards increasing the transparency of the tax system by implementing the first international automatic exchange of information on financial accounts under the Common Reporting Standard...
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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...

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....

Prosecutor involved in Tetyana Krupa scandal retains disability

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The Qualification and Disciplinary Commission of Prosecutors has decided to close the disciplinary proceedings...

Judge from Boguslav resigns: what is known about his length of service and assets

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On February 10, the High Council of Justice unanimously supported...

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