#tax evasion

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In Lviv region, a smuggling export scheme was exposed

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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...

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

Economy 2 -
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 ....
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Frontline Kramatorsk spends hundreds of thousands on roofs and school repairs

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In front-line Kramatorsk, which is under daily threat from rockets...

Thunderstorms, hail, and squalls up to 20 m/s are forecast in Kyiv and the region on August 6: a storm warning has been announced

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Today, weather conditions are expected to worsen in Kyiv and Kyiv region...

The head of the Kirovohrad OVA Raykovych declared over 52 million UAH of income

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The head of the Kirovohrad Regional Military Administration, Andriy Raykovych, declared 52.8...

NABU continues to investigate top corruption despite pressure

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On July 31, the Verkhovna Rada of Ukraine adopted a presidential bill that...

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