#tax evasion

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A firm from the orbit of ex-taxpayer Afonov appears in tax evasion schemes

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LLC "BK CLEVER" (EDRPOU 39440425) has been in the spotlight due to alleged tax evasion and ties to former tax officer Roman Afonov. According to...

While Ukrainians are advised to save gas, Naftogaz is paying millions to its top managers

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After a night-time combined attack on energy and gas facilities in several regions, Naftogaz is urging the population to save money — while journalists and investigators have...

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...
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Construction without construction: officials and contractors wrote off funds through fake certificates of work performed

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The construction of water pipelines in Mykolaiv and Dnipropetrovsk regions was carried out...

Dozens of cars were damaged in Lviv at night due to a hooligan

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On the night of Monday, December 8, in the Lychakiv district...

Kyiv faces long power outages due to damaged substation

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Kyiv may face longer and more frequent winter storms...

The head of the Novobavarsky Prosecutor's Office in Kharkiv lives in his mother-in-law's house and has expensive cars

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The current head of the Novobavarsky District Prosecutor's Office of the city of Kharkiv, Oleksiy Serhiyovych...

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