#tax evasion

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Gray Electronics Market Eats Billions of Budget

point of view 2 -
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

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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

Events 2 -
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 ...
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Pervomaisk Mayor Oleg Demchenko suspected of hiding his wife's assets worth over 5 million hryvnias

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In the Mykolaiv region, the mayor of Pervomaysk, Oleg Demchenko, was informed about...

SBI detained an official of the Svyatoshyn Regional State Administration for receiving part of a bribe

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Acting Director of the Holosiivskyi National Nature Park Mykhailo Glushanytsia, who...

An investigator from Uzhhorod purchased two parking spaces for UAH 830,000

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Investigator from Uzhhorod, Maryna Mykhailivna Syatinya (Subota), who works...

Taxpayer Andrushko declared cryptocurrency, $31.3 thousand in cash and an apartment in Kyiv

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Acting Deputy Head of the State Tax Service Department in Cherkasy Region...

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