#tax evasion

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In Kiev, the assembly of the developer who hid 21 million from the tax was arrested

Events 2 -
Director of Budo Line Andriy Kisil got to the center of a high -profile scandal - his property was arrested by the court in the framework of criminal proceedings for evasion of ...

Fin Union has brought millions through exchangers: police are investigating

Popular Redaktor 2 -
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

Popular Redaktor 2 -
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 ...
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Prevention, treatment, responsibility: a comprehensive path against drunkenness in the Armed Forces of Ukraine

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Recruitment in Ukraine is working, but the problem with alcohol among...

A policeman from Sumy buys a Leopard 3: where did the millions come from?

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Head of the Investigation Sector of the National Police Department in Sumy Region Ihor...

Plagiarism and bribery: how prosecutor Tarkan "bought" a dissertation for $15,000

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Head of the Department for Supervision of Compliance with Laws by the BEB Bodies in...

The State Bureau of Investigation has referred the case of the former secretary of the Kyiv City Council to court: the former official faces up to 10 years in prison

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The State Bureau of Investigation has completed criminal proceedings against the former deputy...

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