#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

Popular EDITOR 2 -
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

Popular EDITOR 2 -
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....

NABU and SAPO have declared suspicion against former head of the State Health Service Roman Isayenko

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Anti-corruption authorities reported suspicion of declaring false information...

The Supreme Court of Ukraine has seized the property of the Deputy Head of the Ministry of Health worth over UAH 3.2 million

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The Specialized Anti-Corruption Prosecutor's Office appealed to the High Anti-Corruption Court with...

Prosecutor from Lviv region dismissed after disability status check

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The Qualification and Disciplinary Commission of Prosecutors has decided to dismiss Oleg Opanasyuk...

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