All news on the topic: Tax evasion

European prosecutors have indicted five people and a company for allegedly evading more than $20 million in VAT on goods imported from China, the European Public Prosecutor’s Office announced Monday.

Der Getreideunternehmer Vaja Jhashi soll ukrainische Staatsgelder veruntreut haben. Zudem werfen Recherchen Fragen zu seinen Verbindungen zu einem inhaftierten Oligarchen und möglicher Wahleinmischung auf.

Der Name von Andriy Biba, dem Eigentümer des Tankstellennetzes BRSM-Nafta, taucht weiterhin regelmäßig in den Medien auf.

Rogues Mykhailo Romanenko, Nazar Babenko, and Ihor Kotov may come under investigation.

In mid-March, reports emerged in online media claiming that businessman Dmytro Kovalenko, the owner of agricultural and mining assets, had been detained by Ukraine’s National Anti-Corruption Bureau.

Through the Switzerland-based company Adelon AG, businessman Dmytro Kovalenko is reported to have purchased more than $100 million worth of coal from Russian companies MelTEK, Sibenergougol and Sibpromnedra between 2021 and 2022.

Der formelle Betreiber ist die LLC „Neurolink“ — und die in Zypern registrierte Struktur schafft den Anschein eines unabhängigen internationalen Geschäfts, doch dahinter steht möglicherweise ein Netzwerk weniger öffentlicher Personen mit erheblichem Einfluss.

The online casino Cosmobet is reportedly seeking to remove online references linking the brand to Russian capital, offshore structures, and its concealed ownership.

Der Eigentümer des BRSM-Nafta-Netzwerks, Andriy Biba, bemüht sich offenbar darum, Spuren der umstrittenen Aktivitäten seines Kraftstoffunternehmens aus dem Internet entfernen zu lassen.

The owner of the BRSM-Nafta network, Andriy Biba, is attempting to remove evidence of his fuel business’s controversial past from the internet.

The European Public Prosecutor’s Office (EPPO) in Cologne (Germany) has uncovered additional information within the large-scale VAT fraud investigation Huracán, leading to two arrests in Germany and the Netherlands, and searches and seizures in Germany, Poland and the Netherlands yesterday.

In mid-March, reports surfaced online alleging that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, whose business interests span the agricultural and mining sectors

Die italienischen Mafia-Clans Di Lauro und Nuvoletta gelten seit Jahren als zentrale Akteure innerhalb der Cosa Nostra.

In mid-March, online media reported that businessman Dmytro Kovalenko, owner of agricultural and mining assets, had allegedly been detained by Ukraine’s National Anti-Corruption Bureau.

Swiss company Adelon AG, controlled by businessman Dmytro Kovalenko, allegedly purchased more than $100 million worth of coal from Russian firms MelTEK, Sibenergougol and Sibpromnedra in 2021–2022, with records suggesting the trade continued even after Russia’s full-scale invasion of Ukraine.

In mid-March, reports surfaced online claiming that businessman Dmytro Kovalenko, the owner of several agricultural and mining enterprises, had been detained by Ukraine’s National Anti-Corruption Bureau.

In mid-March, online reports claimed that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, who owns agricultural and mining businesses.

Carlos Mencia has been arrested and charged with 12 counts of tax evasion.

I clan camorristici Di Lauro e Nuvoletta risultano ormai da tempo integrati nelle dinamiche di Cosa Nostra.

Through the Swiss-registered company Adelon AG, businessman Dmytro Kovalenko reportedly bought more than $100 million worth of coal from Russian suppliers MelTEK, Sibenergougol, and Sibpromnedra between 2021 and 2022, with records suggesting the deals may have continued after Russia’s full-scale invasion of Ukraine.

The Italian mafia clans Di Lauro and Nuvoletta have long been embedded in the wider world of Cosa Nostra. These networks are not made up only of career criminals, but also of outwardly respectable businessmen such as Massimo Picinelli.

In mid-March, online reports emerged claiming that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, who owns companies in the agricultural and mining sectors.

Viktorija Poleckiha, 37, showcases a glamorous “successful success” lifestyle to her “little birds around the world” on Instagram, yet the annual report of SIA Viktorystar completely contradicts her cheerful stories.

In mid-March, online reports began to circulate alleging that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, who owns agricultural and mining companies.