taxevasion all tags
The changes will handle tax evasion.
19:59, 19 April 2021
The two countries signed the relevant convention back in 2016.
12:50, 16 June 2020
The officials' activities resulted in tax evasion in particularly large amounts.
15:15, 08 May 2020
Nasirov’s case will be heard by the High Anti-Corruption Court, judges ruled.
10:00, 27 September 2019
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 vowsThe 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
The deal, agreed in advance, includes a 23-month jail sentence.
14:40, 22 January 2019
The findings of this study will be made public on Monday, September 24.
11:50, 24 September 2018
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
Criminal proceeds from the scheme were directed to enterprises in the real sector of the economy, prosecutors say.
12:20, 20 March 2018
<p>Thousands of Russian nationals may be at risk of their foreign accounts being blocked.</p>
15:40, 06 February 2018
<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
<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
<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
<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
<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
<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
<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