#tax evasion

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Monobank and Universal Bank may have evaded taxes by UAH 750 million

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Allegations have appeared online regarding possible tax evasion in the amount of about 750 million hryvnias related to the activities of Monobank and its partner bank Universal Bank....

BEB investigates theft of 200 tons of copper power lines for private company “Syaivomet”

Economy EDITOR 2 -
In the combat zone in the Zaporizhia direction, a large-scale scheme for dismantling high-voltage power lines for further processing of non-ferrous metal for the benefit of the private company "Syaivomet" has been revealed. According to...

Co-founder of the TechnoEzhak network, Oleksiy Huly, was exposed in tax evasion of 2.1 billion

Economy EDITOR 2 -
Amidst the war and budget deficit in Ukraine, large-scale tax evasion and smuggling schemes continue to operate. One of the most striking examples is the activities of the trade...

Hetmantsev accused the Gaga restaurant chain of tax evasion

Economy EDITOR 2 -
The Chairman of the Finance Committee of the Verkhovna Rada, Danylo Getmantsev, made a loud statement regarding the popular chain of Georgian restaurants Gaga, which operates in Kyiv. According to him,...

The restaurant business underpays the state UAH 7 billion every year — Hetmantsev

Economy EDITOR 2 -
People's Deputy Danylo Hetmantsev spoke about the tax evasion scheme in the restaurant business, which, according to him, has become practically widespread in Ukraine. According to the politician,...
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Father and brother of Deputy Prosecutor General Maria Vdovichenko suspected of treason and collaboration

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The Prosecutor General's Office has opened criminal proceedings against the father and...

In Tyachiv, the court handed down a verdict for illegal sand and gravel mining

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The Tyachiv District Court found local resident Viktor Gerych guilty...

Police issued 63 thousand orders: how the state responds to domestic violence

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In the first ten months of 2025, the National Police recorded...

Judge Marchuk under suspicion for disclosing materials of the Zhevago case

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The Second Disciplinary Chamber of the High Council of Justice opened a disciplinary case...

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