#tax evasion

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Bab is investigating the financial schemes of Herz and FC Hertz

events 2 -
The Bureau of Economic Security of Ukraine (Bab) began a pre -trial investigation into the case of tax evasion in particularly large amounts of Herz and FC Hertz ....

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

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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

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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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BEB exposed the smuggling of electronic cigarettes in the company of the assistant of the People's Deputy Kostyukh

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The Bureau of Economic Security conducted an investigation against the company "Tysa...

New rules for deferrals from mobilization: ASC instead of CCC and the end of paper certificates

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New rules come into effect in Ukraine on November 1...

Ukrzaliznytsia sold an unknown complex of assets for UAH 123 million

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An auction for the sale of... was held on the Prozorro platform on October 22.

Adzhalyk Charity Foundation Under Investigation for Criminal Violations

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The prosecutor's office reported the suspicion in absentia to Serhiy Kryvenko, the founder and...

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