Ukraine, Austria sign amendments to double taxation convention The two countries signed the relevant convention back in 2016.
12:50, 16 June 2020
SBU suspects ex-officials of Ukraine's tax service of VAT fraud The officials' activities resulted in tax evasion in particularly large amounts.
15:15, 08 May 2020
Supreme Court moves corruption-related case of ex-tax agency chief from impasse Nasirov’s case will be heard by the High Anti-Corruption Court, judges ruled.
10:00, 27 September 2019
Ukraine's SBI conducting raid at Volyn's fiscal service The damage caused by a transit-conversion group to the state is preliminarily estimated at UAH 190 million (US$7.38 million).
15:40, 09 July 2019
Those involved in embezzlement in defense to receive suspicion notices next week, Prosecutor General vows The Verkhovna Rada, earlier today authorized an interim commission of inquiry to probe into a media report on army procurement fraud involving a state-run Ukroboronprom Concern.
23:40, 28 February 2019
Ronaldo accepts EUR 18.8 mln deal over tax evasion – BBC The deal, agreed in advance, includes a 23-month jail sentence.
14:40, 22 January 2019
Ukraine loses up to EUR 750 mln in taxes every year because of tax evasion – German media The findings of this study will be made public on Monday, September 24.
11:50, 24 September 2018
One-time declaration of individuals' assets to be held in Ukraine The law also obliges the government together with the NBU to develop and submit to parliament a bill on international cooperation in the field of taxation.
14:40, 09 July 2018
Firtash's companies suspected of tax evasion worth UAH 500 mln: PGO Criminal proceeds from the scheme were directed to enterprises in the real sector of the economy, prosecutors say.
12:20, 20 March 2018
European banks tighten control over Russians' accounts <p>Thousands of Russian nationals may be at risk of their foreign accounts being blocked.</p>
15:40, 06 February 2018
Russian billionaire lawmaker detained by French police for tax evasion - media <p>Russian businessman and lawmaker Suleiman Kerimov was arrested by French police at Nice airport on Monday evening in connection with a tax evasion case, an official at the French prosecutor’s office said on Tuesday, according to Reuters.</p>
23:50, 21 November 2017
SBU exposes grand tax evasion among LPG market players <p>The SBU Security Service of Ukraine says the participants of the liquefied gas market have not paid UAH 1.3 billion (US$49 million) is taxes and mandatory deductions.</p>
15:20, 15 November 2017
Kyiv enforcers reveal fictitious firms in Kyiv involving Chinese citizens <p>Kyiv law enforcers have exposed the illegal operations of the "center for minimizing customs payments" with the participation of Chinese citizens aimed at facilitating tax evasion by a number of companies, according to the Kyiv Prosecutor's Office press service.</p>
13:40, 14 November 2017
Ukraine finance minister says probe into his alleged tax evasion resumes <p>Ukrainian Finance Minister Oleksandr Danyliuk claims Ukraine's State Fiscal Service (SFS) has renewed a probe into his alleged tax evasion.</p>
10:29, 09 November 2017
NACP to conduct full audit of asset declarations of 220 officials <p>As of August this year, the National Agency for Prevention of Corruption (NAPC) has decided to carry out a full audit of the declarations of 220 officials for 2015 and 2016, according to the agency's website.</p>
16:40, 07 August 2017
PGO suspect Finance Minister Danyliuk of tax evasion <p>Kyiv's Pechersk District Court ruled that the State Fiscal Service audit Finance Minister of Ukraine Oleksandr Danyliuk for possible tax evasion, as stated in the relevant decision posted in the Unified State Register of Judicial Decisions.</p>
19:10, 31 July 2017
Anti-corruption prosecutors to probe into Liashko's tax evasion allegations against Lutsenko <p>Head of the Specialized Anti-Corruption Prosecutor's Office (SAPO) Nazar Kholodnytsky has announced the launch of an investigation into allegations of tax evasion made by Radical Party leader Oleh Liashko against Ukrainian Prosecutor General Yuriy Lutsenko, according to an UNIAN correspondent.</p>
09:50, 12 July 2017