#tax evasion

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The wife of an Odessa tax official runs a business in Russia and is involved in tax evasion schemes

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The wife of the newly appointed deputy head of the Odessa State Fiscal Service, Dmytro Khandusenko, Daria Kochurina (now Tryguba), conducted active commercial activities in the territory of the Russian Federation even after...

"Capital Jewelry Factory" sold gold past the cashier and did not pay taxes - Beb investigation

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Detectives of the Bureau of Economic Security exposed a large -scale tax evasion scheme related to a group of companies operating under the brand "Capital Jewelry Factory". In the center ...

The UIA Expressor is suspected of tax evasion of 344 million

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The Office of the Prosecutor General reported suspicion of the former director of PJSC "Airlines of International Airlines of Ukraine" Yevgeny Dikhne and the company chief accountant in the case of deliberate evasion ...

Director from Poltava region was suspected of non -payment of taxes on the supply of products to the military

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The director of a private enterprise from the Poltava region announced suspicion of deliberate evasion of paying taxes in large amounts during the execution of contracts for supply ...

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

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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 ...
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Elite apartments, hectares of land and a business empire: what is prosecutor Chehunov, who fled to Slovakia, hiding?

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A former military prosecutor has found himself at the center of a new anti-corruption scandal...

Illegal logging in Rostan forestry: organizer received only 1.5 years of probation

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The Shatsk District Court of the Volyn region announced the verdict in the case...

Businessman Maksym Krippa is suspected of cleaning up materials about cooperation with Russian Boyko

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“Mindich’s Wallet” Maksym Krippa continues to purge information about cooperation...

Cars, houses and land for 10 hryvnias each: what the declarations of prosecutor Lodochnikov and his wife hide

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Prosecutor of the Prosecutor General's Office Dmytro Lodochnikov sold his SUV...

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