#tax evasion

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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

Economy 2 -
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 ....

Czech Republic and Ukraine investigate tax evasion with the participation of Poroshenko companies

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The Czech Republic appealed to Ukraine for legal assistance in the investigation of a criminal case for possible tax evasion by the Czech Company "Upi-Agro Europe Sro" and two ...

The Kyiv company evaded taxes for 45 million hryvnias

REDAKTOR 2 Events -
In Kyiv, one of the companies tried to evade taxes worth almost 45 million hryvnias related to land rent. Bureau of Economic Security (Baby) ...
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The Anti -Corruption Council in the Defense Ministry requires to expose everyone involved in the scandal with poor quality ammunition

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Public Anti -Corruption Council under the Ministry of Defense of Ukraine (Gar MOU) ...

A kindergarten and a mail employee received a 45 million defense contracts

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During the last six months, the Zaporizhzhia Regional Military Administration has concluded ...

Deputy Chairman of Kyivvodokanal has declared millions of income and yacht

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Deputy Director General for Strategic Policy of PJSC "AK ...

Wax in absentia arrested the expature of Kyiv City Council Alice Sobol

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The Supreme Anti -Corruption Court (WAKS) has chosen a measure of restraint in ...

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