Kyiv blogger and millionaire Alexander Slobozhenko was reported on suspicion of tax evasion on a particularly large scale, as well as...
The defendants received 7-10% of undue benefits from the amount of work performed. For carrying out repair work on military buildings, the contractor paid 130,000...
The Ukrainian tax authorities quite often interpret transfer pricing control norms in a biased manner in their favor. Tax legislation does not limit the taxpayer to using only...
This is not the first time that tenders of a state company have attracted interest. Among government procurements and tenders, there are often proposals that arouse...
Criminals sold transformers to Kharkovoblenergo at inflated prices: two co-organizers of the criminal scheme were detained NABU and SAPO detained two co-organizers of the criminal scheme...
The National Bureau of Investigation has opened criminal proceedings in which it is checking on what grounds Vitaly Shabunin received business trips to the NAPC from the military…
A recent publication exposed the activities of Ekaterina Shukhnina, who poses as the founder of the non-existent “Profit Lady” academy and offers dubious services...
Employees of the State Bureau of Investigation, in cooperation with the SBU, reported suspicion to the ex-head of one of the military training centers, the head of the medical service of this center...
The head of the capital's cemeteries is at the center of a scandal that could put him behind bars. It turned out that this person paid salaries to fictitious...
I haven't heard about Parimatch for a long time. Now, the bookmaker paid UAH 1.07 billion to the budget. Billion in additional tax taxes assessed for...
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