News archive on the topic "financial fraud"

Jaresko embezzled almost $2 million from American taxpayers - American investigative journalist

Ukrainian Finance Minister Natalya Yaresko collected 1,77 million bonuses from the American budget bypassing financial agreements, reports American journalist Robert Parry. Subscribe to the news “PolitNavigator - Kyiv” on Facebook, Odnoklassniki or Vkontakte “Before becoming the Minister of Finance of Ukraine last December, Natalya Yaresko,” writes American investigative journalist Robert Parry, “raised $1.77 million...

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Behind Kolomoisky - Akhmetov. The SBU accused his supermarkets of tax evasion worth half a billion hryvnia

The SBU suspects the Brusnichka supermarket chain, owned by businessman Rinat Akhmetov, of major financial fraud. Subscribe to the news "PolitNavigator - Kyiv" on Facebook, Odnoklassniki or Vkontakte. This was reported by the department's press service. We are talking about minimizing taxes. The head of the SBU named the amount of budget losses at 500 million hryvnia. “On October 30 of this year in Dnepropetrovsk, the day before a large-scale...

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