#tax evasion

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Instagram blogger under investigation, BEB checks Sofia Stuzhuk's financial activities

Events EDITOR 1 -
Detectives of the Territorial Department of the Bureau of Economic Security in Kyiv have opened criminal proceedings against a well-known Ukrainian blogger on suspicion of tax evasion in large...

Ukraine may lose 15–18 billion on the sale of the Gulliver shopping mall

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The recent events surrounding the Gulliver shopping and office complex in the capital have caused a wide resonance. History demonstrates how state assets are lost not due to objective economic difficulties, but due to...

Police are investigating a large -scale tax scheme related to businessman Yevgeny Puli companies: in circulation - tens of billion

Events 2 -
Law enforcement officers have launched a pre -trial investigation against the founder and the actual beneficiary of a number of Ukrainian companies by Yevgeny Puli. It is a possible creation of an organized criminal group that through ...

Odessa businessman brought millions through Onlyfans

Important Redaktor 2 -
The famous Odessa grain tradider Roman Tereshchenko developed a scheme of tax evasion and withdrawal of funds outside Ukraine through the Onlyfans platform. About it writes the edition of Censor, with ...

BEB exposed a large-scale tax evasion scheme

Economy REDAKTOR 2 -
The Bureau of Economic Security of Ukraine (BEB) exposed a large-scale tax evasion scheme, as a result of which two ferroalloy plants affiliated with oligarch Ihor Kolomoisky evaded...
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Transcarpathian rescuers pulled a tourist from the thickets who could not move due to the cold

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In Transcarpathia, rescuers helped a 26-year-old resident of Kharkiv who got lost...

The wife of former Deputy Prime Minister Chernyshov filed a lawsuit for the division of property.

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The wife of former Deputy Prime Minister and Chairman of Naftogaz of Ukraine Oleksiy...

General Serhiy Mul removed his declaration from the register: the person involved in the scandals is hiding again

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Scandalously known Major General of the State Border Guard Service Serhiy Mul quietly deleted his...

Deputy Head of SAPO Synyuk dismissed during disciplinary proceedings

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Former SAPO prosecutor Andriy Bronevitskyi stated that the dismissal of the deputy...

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