GFS

Lobbying of the interests of big business: media about Yuzhanina’s work in the Tax Committee of the Verkhovna Rada

People's Deputy from the European Solidarity faction Nina Yuzhanina has been working in the Verkhovna Rada Committee on Tax and Customs Issues for about 10 years...

2 months ago

Record bribe to the ex-head of the State Fiscal Service: a scheme to legalize more than 21 million euros was exposed

This is part of the unlawful benefit that the head of the State Fiscal Service of Ukraine, Roman Nasirov, received for refunding VAT to agricultural holding companies. Among the suspects:...

6 months ago

How did “tax evader” Sergei Samusev enrich himself with real estate in Konik?

Medvedchuk's former partner and owner of Konik Group, Sergei Samusev, appears to be evading taxes in Ukraine and has a business in...

7 months ago

Vladislav Gelzin: Tax evasion, smuggling and mysterious “disappearance”

After the start of Russian aggression in Donbass, most of the local elites left for quiet Ukrainian cities. Cars with Donetsk and Lugansk...

1 year ago

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