#tax evasion

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In Lviv region, a smuggling export scheme was exposed

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In the village of Mostyskaya, the second in Lviv region revealed a large -scale scheme of smuggling of agricultural products through the logistics terminal of LLC "Mostyska Dray Port". This is evidenced by the materials of criminal proceedings. Scheme...

DPS exposed Apple Technique Network on VAT evasion

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The State Tax Service of Ukraine exposed a large -scale tax evasion scheme on two large retail networks that specialize in the sale of Apple brand equipment. General ...

Babe revealed a large -scale tax evasion scheme in agrosector

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FG "Slobozhansky Agroseuz", together with a network of affiliate companies, organized a large -scale financial scheme for tax evasion, legalization of income and withdrawal of funds into shadow circulation. About...

Large -scale tax evasion scheme: DPS has canceled licenses of Global Spirits alcohol distributor

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The State Tax Service of Ukraine has found a large -scale scheme for the sale of alcohol without proper accounting, which cost the state budget hundreds of millions of hryvnias. As a result, it was accepted ...

Bab is investigating the financial schemes of Herz and FC Hertz

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The Bureau of Economic Security of Ukraine (Bab) began a pre -trial investigation into the case of tax evasion in particularly large amounts of Herz and FC Hertz ....
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Poltava Prosecutor Pleskach receives a million pension by bypassing the law through court

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The law is clear: the pension in Ukraine cannot exceed 23 ...

The Lyceum Director was sentenced to appropriation of more than one million from the budget

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The Netishinsky City Court of Khmelnytsky Oblast found the director of the local ...

Drones-ghosts: a businessman from Luhansk "washed" millions from the defense budget

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The State Bureau of Investigation exposed a large -scale scheme of theft of budget funds, ...

Interchim Company is accused of large -scale trade in codeine drugs

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Interchim has long been the focus of law enforcement and ...

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