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...

4 months 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…

12 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.…

1 year ago

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