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...
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 ...
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...
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 ...
The Bureau of Economic Security of Ukraine (Bab) began a pre -trial investigation into the case of tax evasion in particularly large amounts of Herz and FC Hertz ....