#tax evasion

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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 ...

In Lviv region, a smuggling export scheme was exposed

Events 2 -
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

Events 2 -
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

Events 2 -
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 ...
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The KSCA official's family is almost $ 200,000 savings and real estate in Irpen

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Head of the Department of Finance of Kyiv City State Administration Volodymyr Repik ...

The son -in -law of Klitschko headed "Kyivpastrans", accumulated the wealth and disappeared against the background of the case of millions of waste of millions

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Dmitry Levchenko flew to the top of the Kiev transport vertical lightning ....

Vinnytsia police officer declared Volkswagen for 6000 hryvnias

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Deputy Commander of the Patrol Police of Khmelnytsky District Ivan Marukhno ...

Anti -Corruption bodies demand to eliminate Chernyshov from office and 120 million pledge

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The anti -corruption bodies of Ukraine came to the Supreme Anti -Corruption Court with ...

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