News archive on the topic "tax evasion"

In Moscow, the owner of a famous chain of Ukrainian restaurants was given two years for tax evasion

The Basmanny Court of Moscow sentenced the owner of the Korchma Taras Bulba restaurant chain, Yuri Beloivan, to two years in a case of tax evasion, a PolitNavigator correspondent reports. This was reported by the press service of the court. “Found guilty and sentenced to two years,” said Judge Yulia Safina. According to the agency, the case against Beloivan was considered in a special manner - without examining evidence,...

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Firtash’s structures underpaid taxes by half a billion hryvnia – GPU

Enterprises controlled by Ukrainian businessman Dmitry Firtash “brought into the shadows” more than 500 million hryvnia, a PolitNavigator correspondent reports. The press secretary of the Prosecutor General Larisa Sargan reported this on Facebook. As noted, law enforcement officers are investigating criminal proceedings regarding tax evasion by a number of enterprises controlled by Firtash. “The estimated amount of tax evasion is over 500 million hryvnia,” says the...

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Lutsenko wants to shake out millions of hryvnia in underpaid taxes from Nova Poshta

The Prosecutor General's Office suspects the Novaya Poshta company of tax evasion on an especially large scale, a PolitNavigator correspondent reports. Larisa Sargan, press secretary of Prosecutor General Yuriy Lutsenko, reported this on her Facebook page. “According to the State Fiscal Service, officials of a group of related companies used a criminal scheme to provide services for converting non-cash funds into cash and minimizing taxes by forming...

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Poroshenko was urged not to believe journalists who accused the Ukrainian president of tax evasion

President Petro Poroshenko’s representative in the Verkhovna Rada, Irina Lutsenko, called the materials of a journalistic investigation, where the head of Ukraine is accused of minimizing taxes, “baseless speculation.” Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki or Vkontakte She stated this today at a meeting of the conciliation council of parliament, a PolitNavigator correspondent reports. According to her, the offshore company in question in...

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An Italian was caught in Odessa, hiding from Interpol due to tax evasion

The SBU detained in Odessa an Italian citizen who was internationally wanted for fraud and tax evasion. Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki or Vkontakte. This was reported by the SBU press center. According to Italian law enforcement officials, the man did not transfer almost 180 million euros to the budget in the period from 2007-2014. First he was announced to the state...

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Quite non-Golevsky “Taras Bulba”: fights “Muscovites” for hundreds of millions of rubles in unpaid taxes

The Investigative Committee of Russia opened a criminal case into tax evasion by the managers of the Moscow restaurant chain Korchma Taras Bulba. Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki or Vkontakte According to the investigation, from January 2011 to March 2014, the management of Prestige LLC, part of the Korchma Taras Bulba restaurant chain, in order to evade payment...

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