#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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Dismembered remains found in Bali: police investigate connection to Ukrainian kidnapping

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On the Indonesian island of Bali, law enforcement officers discovered dismembered human remains....

Investigation into airfield shelters receives new evidence

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

Prosecutor from Kirovohrad region tries to restore canceled disability through court

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Prosecutor of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...

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....

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