News archive on the topic "tax evasion"

Poroshenko summoned for questioning in tax evasion case

No sooner had former President Petro Poroshenko returned to the country than he was again summoned for questioning. The State Bureau of Investigation summoned former President Petro Poroshenko on August 12 in a tax evasion case, a PolitNavigator correspondent reports. This is reported by the acting Head of the Department for Public Relations and Media of the State Bureau of Investigation Maxim Bilousenko. “Petro Poroshenko has been summoned for questioning...

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German media reported on Poroshenko’s new frauds

“Channel Five,” a Ukrainian television company owned by President Poroshenko, pays employees’ salaries from illegal cash registers to evade taxes, Deutsche Welle reports, citing the German publication Frankfurter Allgemeine Zeitung. Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki or Vkontakte Seven current and former employees of the channel confirmed to the publication that they have been receiving money under the double system for several years...

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