#tax evasion

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Sport Life in Russian: how a network of fitness clubs in Ukraine evades taxes and works in the interests of an aggressor country

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Fitness clubs, which are supposed to symbolize the health and strength of a nation, can actually be a cover for systemic corruption, a shadow economy, and even ties to the enemy. At least...

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...

Through the “Fintech Band” Monobank withdrew 2.5 billion in income and reduced taxes

Economy EDITOR 2 -
In 2023, Universal Bank, which is the operating base of the popular monobank, evaded paying about 750 million hryvnias in taxes. Such conclusions follow from an analysis...

Former Director of OGTS of Ukraine Flees Abroad After Forging Documents

REDAKTOR 2 Events -
Former director of LLC “Gas Transportation System Operator of Ukraine” Serhiy Makogon was reported in absentia on suspicion of non-payment of over 18 billion hryvnias to the state budget and organization...
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Head of Desnyanska RDA Bakhmatov bought an apartment in Kyiv during the war and keeps millions in cash

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Head of the Desnyanska District State Administration in the city of Kyiv, Maksym...

Land, gas stations and spa complexes: what the wife of the head of BEB is buying in Transcarpathia

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The wife of the head of the Bureau of Economic Security in the Transcarpathian region, Yevhenia...

After the frosts, warming will come: weather forecast for early February

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On Tuesday, February 3, Ukraine is expected to experience a sharp cooling. The temperature...

Russian oil under a foreign brand: Ukrzaliznytsia purchased fuel through the SOCAR structure

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Against the backdrop of an active media campaign around humanitarian aid from...

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