#tax evasion

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Blogger Sofia Stuzhuk responded to suspicion of tax evasion

Showbiz EDITOR 2 -
The Kyiv City Prosecutor's Office reported suspicion of intentional tax evasion on a particularly large scale to a Ukrainian Instagram blogger, who is accused of failing to pay taxes on...

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

Popular EDITOR 2 -
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 linked to the companies of businessman Yevgeny Puli: tens of billions in circulation

REDAKTOR 2 Events -
Law enforcement officers have launched a pre-trial investigation against the founder and actual beneficiary of a number of Ukrainian companies, Yevhen Valeriyovych Puli. The case concerns the possible creation of an organized criminal group, which through...

Odessa businessman made millions through OnlyFans

IMPORTANT EDITOR 2 -
A well-known Odessa grain trader, Roman Tereshchenko, has developed a scheme to evade taxes and withdraw funds outside Ukraine through the OnlyFans platform. This is reported by the Censor publication, with...
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The court ordered law enforcement officers to check the activities of a fund associated with the NBU

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While official Kyiv is publicly reporting on transparency and accountability...

Poltava Regional Council Deputy Mazur declared large-scale business and real estate

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Assets, companies and connections of Poltava Regional Council deputy Serhiy...

Luhansk prosecutor filed a report against the background of a story with a possible conflict of interest

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A situation has arisen in the Luhansk Regional Prosecutor's Office that may indicate...

Anticyclone will bring severe frosts: where the coldest weather will hit

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The beginning of the week in Ukraine will be truly wintery - with...

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