#tax evasion

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Poroshenko's son's assets were arrested by non -payment of taxes

Policy 2 -
The son of the fifth President of Ukraine Petro Poroshenko - Alexey - during the two years of a full -scale war did not pay in Ukraine a tax on personal income, ...

Gray Electronics Market Eats Billions of Budget

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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

Events 2 -
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

Events 2 -
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...
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Head of Kupyanska MBA Andriy Besedin declared UAH 1.7 million in salary and $10,000 in cash

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The head of the Kupyansk city military administration, Andriy Besedin, published a declaration...

Mindich's lawyer appeals businessman's detention

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Lawyer Andriy Domansky, who was hired by the state to defend the businessman...

How the Chief Prosecutor of Kyiv Region Lives: Luxury Cars, Estates for His Mother, and Expensive Gifts from His Father-in-Law

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The Chief Prosecutor of the Kyiv Region, Dmytro Prokudin, owns an elite SUV,...

The Rada explained why they want to sharply increase fines for Russian songs

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Fines for using Russian music in public catering establishments...

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