#tax evasion

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Ukrainian fuel networks have not paid over UAH 1.3 billion in taxes

Economy EDITOR 2 -
Several well-known fuel networks in Ukraine, including BRSM-Nafta, Avantage7, Motto, and Prime, have failed to pay over UAH 1.3 billion in taxes to the country's budget for nine...

Director of Danilov's grandson's company avoided punishment for tax evasion

REDAKTOR 2 Events -
The director of the company "Agroenergoinvest" Viktor Cherednichenko, who was a suspect in criminal proceedings opened by the Bureau of Economic Security (BEB), has avoided criminal liability. The decision was made by the Solomyanskyi district...

The court case regarding the transfer of the Gulliver shopping center in Kyiv to ARMA may have significant financial consequences

Economy EDITOR 2 -
Ukrainian media are reporting on an extremely important legal process regarding the transfer of Viktor Polishchuk's Kyiv shopping center "Gulliver" to the ownership of the Asset and Property Management Agency (ARMA)....
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Former deputy head of the OP will be tried for assets worth 17 million hryvnias

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On February 24, the prosecutor of the Specialized Anti-Corruption Prosecutor's Office referred to court...

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...

Advisor to the Head of the Ivano-Frankivsk Regional Council declared two apartments with an income of 21 thousand hryvnias

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The head of the Ivano-Frankivsk Regional Council, Oleksandr Sych, has a new...

Daughter of Ternopil Mayor Serhiy Nadal purchased real estate in the US for almost $2 million

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The daughter of Ternopil Mayor Serhiy Nadal, Anastasia Nadal, found herself...

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