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Topic: Tax evasion
All news on topic: Tax evasion
Conflicts
•
Crime
Views:
3079
Comments:
0
19.09.2024
How the major evader Oleksandr Slobozhenko slipped out of the hands of law enforcement and deceived everyone
The defendants in high-profile criminal cases are fleeing, and investigators are throwing up their hands. This is how one could summarize what periodically happens with high-profile cases in Ukraine.
Conflicts
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Crime
Views:
1840
Comments:
0
17.09.2024
In Chernivtsi, a large-scale tax evasion scheme was uncovered at a medical center
BES in Chernivtsi uncovered a tax evasion scheme in a medical center.
Conflicts
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Crime
Views:
5880
Comments:
0
17.09.2024
How the former deputy from Brovary, Serhiy Shapran, amassed the wealth of an Arab sheikh and removed sanctions from a Russian oligarch
Two yachts, five offshore companies, a trading firm in Dubai, watches of the most expensive brands, and loans from individuals amounting to nearly 1 million dollars. At first glance, this description might concern some major businessman from the Forbes list.
Conflicts
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Crime
Views:
5653
Comments:
0
16.09.2024
"Aluminum magnate" Serhiy Shapran launders hundreds of millions through the bank of a former member of the Party of Regions
Serhiy Shapran – businessman, politician, and lawyer, repeatedly becoming a subject of journalistic investigations.
Conflicts
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Crime
Views:
1697
Comments:
0
13.09.2024
Former MP Makeyenko was informed of suspicion of tax evasion
Suspicion of tax evasion has been charged against former several-term member of parliament Volodymyr Makeyenko.
Conflicts
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Crime
Views:
7448
Comments:
0
21.07.2023
How the bookmaker Favbet evades taxes and blatantly promotes itself using the army
Advertising of various betting companies in recent years has practically flooded the information space of Ukraine. Although they are different, all advertising products from bookmakers have one thing in common – betting companies emphasize the income they bring to the budget of Ukraine.
Conflicts
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Crime
Views:
4228
Comments:
0
11.08.2022
FavBet vs 1xBet: betting fights without rules
The bigwigs of the gambling business involved the authorities, media, and public activists in their dirty dealings.
Conflicts
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Crime
Views:
20115
Comments:
0
24.06.2022
Minus in the budget of over 100 million annually: how the bookmaker FavBet operates without a license and allows the occupiers to earn money
The scandalous bookmaker company “FаvBet”, registered in Ukraine, despite its loud statements that it has left the Russian market, continues to work there.
News
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Economy
Views:
2301
Comments:
0
23.06.2022
Bookmaker company Favbet underpays tens of millions to the budget and disregards Ukrainian laws
Ukrainian bookmaker Favbet, which continues to accept sports bets, shows losses to the Ukrainian tax authorities year after year and only pays taxes for about a dozen registered employees.
Conflicts
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Crime
Views:
3614
Comments:
0
18.06.2022
Nothing personal, just business: Ukrainian bookmaker Favbet does not pay taxes and works for the occupiers
After the start of Russia’s war against Ukraine, many Ukrainian businessmen and politicians, who until February 24 were not particularly noted for their firm pro-Ukrainian position, suddenly took one.
News
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Corruption
Views:
5930
Comments:
0
05.03.2021
Akhemtzhan Yesymov and Halimzhan Yesenov: mysteries of embezzling $2.5 billion under the label of ATFBank, "Samruk-Kazyna"
The corrupt state of the Akhmetzhan Yesymov and Halimzhan Yesenov family amounts to more than two and a half billion dollars.
Important
09.10.2024
The son of Khmelnytskyi corrupt official Tetyana Krupa is building an elite residential complex: new…
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NAPC
08.10.2024
Former head of "Kyivmiskbud," Ihor Kushnir, emerged in a scheme involving the theft of city property…
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LLC Fortbud
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22:49
Cabinet of Ministers has changed the rules for delivering summons to the TRC, in particular, through the mail
22:43
In Odesa, there is a "hit" on a substation
22:36
In Odesa, loud explosions were heard
22:03
In the occupied Feodosiya, new tanks are exploding at the oil depot, – media
21:19
Zelenskyy is not ready for peace according to the formula "territories in exchange for security guarantees" or any other "exchange format," - Podolyak
Subscribe to our channel in Telegram. Promptly about the main thing
20:34
In the capital, a scientist was exposed who demanded 10 thousand dollars for employment with reservation from mobilization
19:59
The place has been named where the Russian army will soon begin its offensive
19:53
The sister of the bribe-taker Rosenblat was found to have undeclared real estate and income in the UAE amounting to 1 million dollars
19:40
Monopoly on the export of scrap metal: who profits from strategic raw materials during the war
19:32
Volodymyr Zelenskyy presented Macron with the Victory Plan and discussed the Peace Summit
18:54
Ukrainian journalist Viktoriya Roshchyna, captured by the occupiers, died under unknown circumstances
18:36
Russia attacked two Patriot SAM systems with "Iskander": Ihnat explained whether they survived the attack
18:06
In the Kherson region, officials of RTRC and SS and CNAP were helping conscripts avoid mobilization for bribes
17:37
In the Office of the President responded to the sensational article about Ukraine’s alleged readiness for a ceasefire
17:06
The judge from Vinnytsia, Sabluk, was acquitted in the case of attempting to receive a $75,000 bribe
17:00
Head of Khmelnytskyi Regional Council Labazyuk conceals a Harry Winston watch worth $20,500
16:21
In Kherson, some parts of the city were left without power due to shelling
15:27
Why is Andriy Martynyuk, the founder of Fresh Forex Ukraine, which deceived thousands of people, cleaning up the internet?
15:04
In Ukraine, they plan to legalize cryptocurrency, - Hetmansev
14:58
In the Presidential Office, it is denied that Zelenskyy is ready to freeze the war
14:51
Fictitious coal: A subsidiary of "Ukrzaliznytsia" under the leadership of Oleksandr Pertsovskyi paid hundreds of millions for fuel to a fictitious company
14:38
"Energoatom" has completed repairs ahead of schedule: all power units are operational
Загрузка...
В Грузии однажды рвануло»: Лавров назвал обещания Украине о членстве в НАТО миной в основе безопасности Европы
49
"Украина не будет выполнять Минские соглашения по собственной воле, ее нужно заставлять", - Лавров
31
Можем уже сделать, – Путин "попугал" Запад гиперзвуковым оружием
50
Люди сами побегут в бригады»: Арестович раскрыл порядок проведения мобилизации в случае полномасштабного вторжения России
36
В НАН заявили, что население Украины значительно сократится и спасение — в мигрантах
30
“Військових зневажають”, – ветеран війни на Донбасі Костенко про ставлення влади до українських розвідників
24
"Я горжусь тем, что я русская!" В Киеве учительница возмутилась просьбой ученика перейти на украинский
33
Белый дом о "гарантиях" для России: решение о приеме в НАТО принимает Альянс, а не Москва
23
Лукашенко заявил, что готов стать на сторону РФ: буду делать все, чтобы Украина стала нашей
25
Опитування КМІС: 58,2% українців не підтримують другий термін Зеленського
23
Зеленский пообещал за два года построить более 800 мостов в Украине
21
Путин заговорил о новом президентском сроке и "обеспокоился" безопасностью жителей Донбасса
20
Украинская таможня забрала битый BMW из-за заниженной стоимости
21
Экс-министр Милованов женился: детали и фото свадьбы 46-летнего политика
26
"Вечерний Квартал" сравнил Савика Шустера с совокупляющейся собакой
20
Зеленский: мы не сможем остановить войну без прямых переговоров с Россией
21
Украинцы набрали микрокредитов на почти 50 млрд
18
СМИ: Лайнер «Аэрофлота» едва не столкнулся с самолетом ВВС США
18
Переговоры Байдена и Путина: в России назвали дату
17
Сергей Лямец: “Битый час Зеленский рассказывал, как хорошо тратит наши деньги”
20
Цены на газ повысят для украинцев на 20%: в Кабмине опубликовали прогноз тарифов на коммуналку
16
В США назвали уместными санкции против РФ из-за агрессии возле украинской границы
16
Цена газа от поставщика "последней надежды" увеличилась почти в шесть раз
16
Лавров хочет, чтобы Германия и Франция заставили Украину выполнить "Минск"
16
Дело о подготовке госпереворота открыли после заявления Зеленского, – Венедиктова
16
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