#tax evasion

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DPS exposed Apple Technique Network on VAT evasion

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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 ...

Babe revealed a large -scale tax evasion scheme in agrosector

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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...

Large -scale tax evasion scheme: DPS has canceled licenses of Global Spirits alcohol distributor

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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 ...

Bab is investigating the financial schemes of Herz and FC Hertz

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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 ....

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

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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 ...
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Blogger Anna Alchim demonstrates a luxurious life by evading taxes and hiding sources

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In social networks Anna Alchim is an example of success: elite ...

Large -scale fires in Mykolaiv region: more than 50 incidents per day, destroyed hectares of land and private buildings

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In the Nikolaev area, a critical fire situation was recorded: only for ...

The expirer of the Head of the Tax Code in Odessa did not declare the property for more than 7 million hryvnias

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The National Anti -Corruption Agency (NAPC) found that ...

Corruption brother Alexander Maleyev continues to work as a prosecutor in Odesa region

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Prosecutors Alexander and Yuri Maleyev - started their ...

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