#tax evasion

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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 ...

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...
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In Rivne, an international bus driver accidentally left a passenger at a gas station

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At night, the 102 service received a call from a 17-year-old girl...

The family of the head of the Polissya office of "Forests of Ukraine" bought up hectares of land and real estate in a year

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The new head of the Polissya Forest Office of the State Enterprise "Forests of Ukraine"...

Elite houses, apartments and a Honda CR-V: what is the family of the deputy head of the Ivano-Frankivsk Regional State Administration hiding?

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The StopKor team monitored the lifestyle of top officials in the regions...

Kyiv faces long power outages due to damaged substation

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Kyiv may face longer and more frequent winter storms...

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