#tax evasion

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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,...

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

Popular EDITOR 2 -
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...
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Real estate, cars and even an airplane: what does the head of the Poltava Region BEB, Oleg Pakhnits, own?

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Oleg Pakhnits, who heads the Territorial Department of BEB in Poltava...

The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

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The head of the State Financial Monitoring Service, Philip Pronin, found himself in...

Corruption schemes of the head of the Obolon Regional State Administration of the capital, Kyrylo Fesyk

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Against the backdrop of the corruption scandal following the publication of the "NABU tapes", the editorial...

Luxury in the laboratory: social networks discuss funds for the renovation of Tyulenev's office

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Photos of the office of the former head of the Kharkiv...

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