#tax evasion

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Fin Union has brought millions through exchangers: police are investigating

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The Office of the Prosecutor General of Ukraine and the Chief Investigation Department of the National Police exposed the large -scale activity of the financial group "Fin Union", which, according to the investigation, acted as an organized criminal ...

The court arrested the property of RBC Kyivbudservice for suspicion of tax scam

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Criminal proceedings against the director of RBC Kyivbudservice LLC Igor Pashkevich was the result of a large -scale tax scheme that cost the state budget of over UAH 30 million. By...

Poroshenko's son's assets were arrested by non -payment of taxes

Policy 2 -
The son of the fifth President of Ukraine Petro Poroshenko - Alexey - during the two years of a full -scale war did not pay in Ukraine a tax on personal income, ...

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...
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Germany plans to cut social benefits: Ukrainians can also get to stiffer rules

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German Chancellor Friedrich Merz announced the intention to strengthen the rules ...

Volyn law enforcement officers exposed fraud with combat payments

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Law enforcement officers exposed a large -scale scheme of falsification in the ranks of the Armed Forces ...

Bodipos posing against Ozempika: why fashion again made a choice in favor of thinness

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Ten years ago, bodybuilding seemed to be a victory over the age ...

DBR investigators in Zhytomyr receive 120 thousand and live in elite LCDs

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In the Zhytomyr Territorial Directorate of DBR investigators with modest biographies ...

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