#tax evasion

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Czech Republic and Ukraine investigate tax evasion with the participation of Poroshenko companies

events 2 -
The Czech Republic appealed to Ukraine for legal assistance in the investigation of a criminal case for possible tax evasion by the Czech Company "Upi-Agro Europe Sro" and two ...

The Kyiv company evaded taxes for 45 million hryvnias

REDAKTOR 2 Events -
In Kyiv, one of the companies tried to evade taxes worth almost 45 million hryvnias related to land rent. Bureau of Economic Security (Baby) ...

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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Marikovsky's company "Mediateka" receives millions from the budget for media monitoring and public opinion polling

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Oleksandr Marikovsky, a deputy from the Servant of the People party, who heads the company...

NABU continues to investigate top corruption despite pressure

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On July 31, the Verkhovna Rada of Ukraine adopted a presidential bill that...

The mayor of Vyshgorod, suspected of corruption, owns a Tesla, a Toyota, and a home in Khotyanivka

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Vyshgorod Mayor Oleksiy Momot, who was recently awarded...

In Odessa, the exponenthamian Wizienko wants to return to service through court despite the scandalous release

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Former Deputy Head of the Department of Migration Police Odessa Sergey Zmienko ...

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