Tag: taxes

Dmitry Buryak: Ukrainian billionaire and his business in Russia

Yesterday, there were large-scale development projects and billionaire status. Today, there's a lingering trail of stories about the purchase of body armor for the Ukrainian Armed Forces, suspicions of financial maneuvering, and a very revealing digital footprint in Dmitry Buryak's Russian registries, writes Vikrivach. I'm talking about Dmitry Buryak, who in 2022 the media...

Monaco's tobacco "front": Gelzin's factory disputes 3,2 billion hryvnias in fines from the State Tax Service

The State Tax Service has issued over three billion hryvnias in fines and additional tax assessments to the Vladislav Gelzin "Goshcha" tobacco factory over the past eighteen months. But since the lavish lifestyle in Monaco requires significant financial resources, the priority of the tobacco factory's shadow beneficiary is obvious, writes Yevhen Plinsky. Paying three...

A Corruption Shield for EXMO: How Tsyvinsky's Bureau of Economic Security and the Tax Service Cover for Russian Businesses by Putting Pressure on Ukrainians

Concord Bank is embroiled in a scandal involving a Russian crypto exchanger.

The Bureau of Economic Security, led by Oleksandr Tsyvinsky, and the Tax Service are demonstratively pressuring businesses and citizens for every receipt, while simultaneously providing complete immunity to the Russian crypto exchange EXMO and its Ukrainian representative office, LALANA-GROUP LLC. Former NABU employee Tsyvinsky, who came to the BEB with loud promises to "eliminate corruption," has long since become a political shield.

Oligarchs' Taxes Forgiven? How the Rada and the President Pushed Through the Relaxation of Anti-Offshore Legislation

BEB, Bureau of Economic Security, taxes, business, finance

The case of Nazariy Gusakov and the taxes of Ukrainian oligarchs. These two concepts seem to have nothing in common. However, they are united by a scheme that attempted to abolish the independence of anti-corruption agencies, writes EP. How? What were the oligarchs forgiven? At the end of June, the Verkhovna Rada passed a bill that regulates the possibility of centralized procurement of medicines…

The former president of UIA is suspected of tax evasion totaling 160 million.

mau

Detectives from the Bureau of Economic Security (BES) have charged the former president of a Ukrainian airline with intentional tax evasion on an especially large scale, Censor reports. The airline's former president is not named. According to investigators, the airline entered into several lease agreements for aircraft from a Cypriot company, but unjustifiably applied...

The former president and accountant of UIA are suspected of evading 344 million in taxes.

mau

Law enforcement officials have charged the former director (Yevhen Dykhne) and former chief accountant of a Ukrainian airline with intentional tax evasion on an especially large scale. The company is affiliated with a Ukrainian oligarch. This was reported by the press service of the Bureau of Economic Security and the Prosecutor General's Office. According to sources, the case is…

A debt of UAH 3,7 billion: the assets of the Southern Mining and Processing Plant have been transferred to tax lien.

The assets of JSC Yuzhny Mining and Processing Plant were placed in tax lien due to the failure to fulfill financial obligations to the state in the amount of UAH 3,7 billion. This was reported by Ruslan Kravchenko, head of the State Tax Service of Ukraine, according to Delo. What is known about the case? The Supreme Court…

A construction contractor from the Kyiv region is suspected of tax evasion.

Igor Pashkevich, Director of RBC Kyivstroyservis LLC, has been charged with intentional tax evasion totaling UAH 30,05 million. As reported by 368.media, according to the Bureau of Economic Security (BEB), the company failed to declare its value-added tax (VAT) liabilities in its dealings with government agencies in 2023-2024, causing significant losses to the state…