#tax evasion

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

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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

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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...

The Doskichi brothers, businessmen from Lviv, took more than a billion hryvnias from the state budget

Events REDAKTOR 1 -
Ukrainian businessmen brothers Ostap and Yuriy Doskichy from Lviv became the center of attention due to large-scale financial violations that caused losses to the state budget of over a billion hryvnias....

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A policeman from Sumy buys a Leopard 3: where did the millions come from?

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Head of the Investigation Sector of the National Police Department in Sumy Region Ihor...

Deputy Head of the Kyiv Regional Prosecutor's Office Dmytro Sitar Turned Out to Be a Millionaire

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According to the anti-fraud project "190", the deputy head of the Kyiv Regional...

The loan to Ukrgasbank was not repaid: Olena Sosedka withdrew millions to Austria

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Olena Sosedka, a former mortgagee of Bio Energy Dnipro LLC, found herself...

NABU opens proceedings on embezzlement of defense funds in Poltava OVA

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In 2024, the Poltava Regional Military Administration concluded 16...

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