#tax evasion

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Fin Union has brought millions through exchangers: police are investigating

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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

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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

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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 ...

In Lviv region, a smuggling export scheme was exposed

Events 2 -
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...
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Head of Obukhiv CCC Osipenko keeps millions in cash after conviction for bribery

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Head of the 3rd Department of the Obukhiv District Territorial Center for Procurement and...

Apartments, land and luxury cars: what the family of the head of the Kharkiv Traffic Police Department declared

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The family of the head of the State Traffic Police Department in Cherkasy region, Tetyana Kharkovska...

4 million on a lie: the story of a conman who cheated the families of missing soldiers

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Officially, about 8,000 Ukrainians are in Russian captivity...

Law enforcement officers in the Kharkiv region exposed large-scale abuses in the field of substitution maintenance therapy

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Large-scale abuses in the field of substitute education have been exposed in the Kharkiv region...

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