#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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Ministry of Health and pharmaceutical giants: officials suspected of conspiracy to inflate drug prices

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One of the largest corruption scandals in history is brewing in Ukraine...

In Mykolaiv region, they want to check the results of key tenders in hospitals and infrastructure

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In the Mykolaiv region, several large...

The corruption vertical of the Ministry of Internal Affairs: the role of the minister and his team

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Minister of Internal Affairs Ihor Klymenko, who began his career in...

The Ministry of Justice explained how to protect the rights of military personnel

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Military personnel have the legal right to appeal orders, decisions, and actions...

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