#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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The former head of Poltava rescuers declared a gift from his son worth 855 thousand UAH

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Former head of Poltava rescuers and current employee of Energoatom Roman Kyrylenko...

Switzerland has complicated the rules for granting asylum to Ukrainians from western regions

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From November 1, 2025, Switzerland will enter into force...

Millions, land and expensive cars: what does Pechersk court judge Khaynatskyi own?

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We paid attention to the property and procedural aspects related to...

Tenders, fictitious companies and 380 million losses: what happened at Ukrenergo during the years of Kudrytskyi's leadership

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Ukrenergo is a strategic state-owned enterprise on which the stability of the energy system depends...

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