#tax evasion

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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...

"Capital Jewelry Factory" sold gold past the cashier and did not pay taxes - Beb investigation

Events 2 -
Detectives of the Bureau of Economic Security exposed a large -scale tax evasion scheme related to a group of companies operating under the brand "Capital Jewelry Factory". In the center ...
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Ternopil court punishes owner of 15 dogs for unsanitary conditions

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Ternopil City District Court fined local resident Inessa Lipina-Senyk for...

The police chief's family lives in an official apartment and has over a million in savings

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Head of the Holosiivskyi Police Department, Araik Kochkadamyan, together with his family...

Head of military institute accused of selling positions

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Brigadier General Alexander Serpukhov, who has been leading the...

Construction of a 3 billion UAH oncology center starts in Kharkiv: prices for materials are significantly overstated

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Construction of a new regional cancer center worth over...

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