#tax evasion

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In Kiev, the assembly of the developer who hid 21 million from the tax was arrested

Events 2 -
Director of Budo Line Andriy Kisil got to the center of a high -profile scandal - his property was arrested by the court in the framework of criminal proceedings for evasion of ...

Fin Union has brought millions through exchangers: police are investigating

Popular Redaktor 2 -
The Office of the Prosecutor General of Ukraine and the Chief Investigation Department of the National Police exposed the large -scale activity of the financial group "Fin Union", which, according to the investigation, acted as an organized criminal ...

The court arrested the property of RBC Kyivbudservice for suspicion of tax scam

Popular Redaktor 2 -
Criminal proceedings against the director of RBC Kyivbudservice LLC Igor Pashkevich was the result of a large -scale tax scheme that cost the state budget of over UAH 30 million. By...

Poroshenko's son's assets were arrested by non -payment of taxes

Policy 2 -
The son of the fifth President of Ukraine Petro Poroshenko - Alexey - during the two years of a full -scale war did not pay in Ukraine a tax on personal income, ...

Gray Electronics Market Eats Billions of Budget

point of view 2 -
Economist Alexei Kush analyzes why attempts to fill the budget by raising taxes is a false strategy. The main attention should be focused on shadow schemes, in particular ...
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SAPO demands confiscation of property of the family of a former deputy from Sumy region worth UAH 4.2 million

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The Specialized Anti-Corruption Prosecutor's Office appealed to the High Anti-Corruption Court with...

Kharkiv business under pressure: how the Lozovo CCC blackmails entrepreneurs

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The head of the Lozovsky District Territorial Procurement Center, Artur Vorontsov, found himself...

In Odessa, a former city council official is suspected of hiding property worth 9.5 million hryvnias

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The National Police Headquarters in the Odessa region announced suspicion of the former...

Poltava court is considering the case of a travel agent who defrauded tourists of over a million hryvnias

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A case against the director of a travel agency has begun in Poltava...

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