#tax evasion

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Ukraine received data on international accounts of Ukrainians

Economy REDAKTOR October 2 -
Ukraine has taken an important step towards increasing the transparency of the tax system by implementing the first international automatic exchange of information on financial accounts according to the Common Reporting Standard...
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The mother of the expirer of the Prosecutor General Kizya received the estate in Koncha Zaspa during the “investigation” of OGP

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The head of the International Customs Department Knyazevich declared UAH 1.25 million in cash

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Head of the Department of International Interaction of the State Customs Service Mykola Knyazevich ...

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