#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

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 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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Child safety as a business: who makes money from shelters in the Odessa region

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Despite the fact that missile threats have long become a constant element...

Overpricing by millions: how the company "Pantheon" makes money on the restoration of medical facilities in the Kharkiv region

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The restoration of medical infrastructure in the deoccupied territories of the Kharkiv region is a matter of...

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...

Ministry of Health and pharmaceutical giants: officials suspected of conspiracy to inflate drug prices

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One of the largest corruption scandals in history is brewing in Ukraine...

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