#tax evasion

Check out our exclusive articles!

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

events 2 -
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

REDAKTOR 2 Events -
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

Economy REDAKTOR October 2 -
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...
12page 2 of 2

POPULAR

Ukrainians attacked a new iPhone blocking scheme demanding redemption

Popular 0
Ukrainian iPhone users are massively suffering from a new fraudulent scheme, ...

The lock of assets was not stopped: the oligarch of Zhevago tried to legalize the property through the auction

Popular 0
The Bureau of Economic Security opened criminal proceedings against probable laundering ...

In Zaporozhye a large -scale theft scheme was exposed: more than UAH 3.7 million of budget losses

Popular 0
In Zaporozhye, law enforcement officers reported suspicion to three officials ...

Anti -Corruption bodies demand to eliminate Chernyshov from office and 120 million pledge

Popular 0
The anti -corruption bodies of Ukraine came to the Supreme Anti -Corruption Court with ...

For cooperation with the NENKA INFO you can contact the post office contacts page . Editor-in-Chief: Valery Bykovskyi, Advertising Department: Artem Pisarenko

Address of the editorial office: Kyiv, Holosiivskyi prospect 66 of. 18