#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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A company with zero turnover received over 1.5 billion for power system equipment

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Amid constant attacks on the Ukrainian power system, the purchase of equipment...

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...

146 thousand from the casino: what the state agency employee showed in the declaration

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An empty declaration and 146,635 hryvnias from an online casino attracted...

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