offshore

Co-owner of “Foxtrot” Gennady Vykhodtsev “squeezed” 655 million in taxes

Co-founder of the Foxtrot network Gennady Vykhodtsev believes that he should not pay tax after liquidating his foreign offshore worth almost 5 billion...

1 month ago

In Crimea, a Ukrainian businessman carries out offshore operations to hide his connection with a Russian oligarch

Vyacheslav Yutkin, a Ukrainian entrepreneur associated with Russian banker Alexander Lebedev, increased his wealth in Ukraine during the military conflict. According to information…

9 months ago

NABU put People's Deputy Dubnevich on the wanted list due to a case of gas theft

NABU has put current MP Yaroslav Dubnevich on the wanted list in the case of gas theft worth more than 2.1 billion hryvnia.…

12 months ago

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