#tax evasion

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

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

In Kyiv, one of the companies tried to evade taxes worth almost 45 million hryvnias related to land rent. Bureau of Economic Security (Baby) ...

Ukraine received data on international accounts of Ukrainians

Ukraine has taken an important step towards increasing the transparency of the tax system by implementing the first international automatic exchange of information on financial accounts according to the Common Reporting Standard...

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The mass return of Ukrainians is canceled

The number of Ukrainian refugees who plan to return home is rapidly declining ....

Bartolomeo's restaurant owner in Dnipro received a flurry of criticism through a collection

After the devastating attack of "Shahaneda" on the Dnieper on March 28, as a result of ...

Money, attractions and land in Odessa: Declaration of the Chief of Kherson City Military Administration Roman Mrochko

Roman Mrochko, Head of Kherson City Military Administration, filed a declaration ...

15 million per year: which income was declared Volodymyr Zelenskyy

President of Ukraine Volodymyr Zelenskyy and his family for 2024 ...