#tax evasion

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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,...

The wife of an Odessa tax official runs a business in Russia and is involved in tax evasion schemes

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The wife of the newly appointed deputy head of the Odessa State Fiscal Service, Dmytro Khandusenko, Daria Kochurina (now Tryguba), conducted active commercial activities in the territory of the Russian Federation even after...

"Capital Jewelry Factory" sold gold past the cashier and did not pay taxes - Beb investigation

Events 2 -
Detectives of the Bureau of Economic Security exposed a large -scale tax evasion scheme related to a group of companies operating under the brand "Capital Jewelry Factory". In the center ...

The UIA Expressor is suspected of tax evasion of 344 million

Events 2 -
The Office of the Prosecutor General reported suspicion of the former director of PJSC "Airlines of International Airlines of Ukraine" Yevgeny Dikhne and the company chief accountant in the case of deliberate evasion ...

Director from Poltava region was suspected of non -payment of taxes on the supply of products to the military

Events 2 -
The director of a private enterprise from the Poltava region announced suspicion of deliberate evasion of paying taxes in large amounts during the execution of contracts for supply ...
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Former BEB detective Oleksandr Tkachuk was assigned to the Safari assault regiment

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In response to an official information request, the Special Police Department...

AMCU fined four companies over UAH 19 million for collusion in public procurement

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The Antimonopoly Committee of Ukraine fined four companies over 19...

Candidate for prosecutor with a fortune worth millions: what Stanislav Serebryak declared

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Former head of the investigative department of the Desnyanskyi police department of Kyiv, Stanislav Serebryak...

Luxury cars, an apartment for my mother, and stocks: declaration of the prosecutor of Zaporizhia

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Head of the Department for Supervision of Compliance with Laws by the Bodies of the BEB of Zaporizhzhia...

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