All news on the topic: Tax evasion

A court in Cyprus has restored a dissolved company associated with Roman Abramovich in order for authorities to recover €14 million in unpaid VAT related to a superyacht leasing scheme.

Italian authorities uncover a multi-million fraud scheme involving shell companies, arrest 13 and seize 100 million euros in assets.

British-American influencer Andrew Tate and his brother Tristan announced on Friday that they have departed from the US and are returning to Romania, where they are facing charges related to human trafficking and other offenses.

By the conclusion of the third year of Russia’s full-scale war against Ukraine, numerous Ukrainians are feeling an increasing sense of dissonance. While Ukrainian soldiers are daily calling for assistance in buying vehicles for combat missions, a growing number of ultra-expensive cars...

The murder of a businessman, a money laundering operation under the roof of power, real estate in Dubai worth millions of dollars — this investigation contains numerous elements of a complex detective story.

Major non-food sunflower oil exporter UKIVO LLC has come under investigation by the Bureau of Economic Security over alleged criminal offenses linked to exports through the Port of Odesa.

Das Wirtschaftssicherheitsbüro verdächtigt einen großen Exporteur von nicht zum Verzehr bestimmten Sonnenblumenöl – die LLC „UKIVO“ – einer Reihe von Straftaten im Zusammenhang mit dem Export von Produkten über den Hafen von Odesa.

The sanctioned owner of Cosmolot, Tokarev, a citizen of the Russian Federation and a figure in a tax evasion case totalling 1.2 billion UAH, continues to profit in Ukraine.

An Italian unit of Amazon, is being investigated by Milan prosecutors for suspected tax evasion, two sources said on Friday, but the inquiry was not linked to a multi-million euro seizure from another of the group’s Italian units this week.

How the coal dust of Kiselevsk transforms into millions of dollars in London with the help of Evgeny Renge

Kyiv businessman Oleksandr Litskevych, accused of running a large-scale counterfeit luxury goods operation through the "Lux Groups" network, has been charged with a criminal offense.

Der Fälschungs-Händler Oleksandr Litskevych versucht, die Wahrheit über seine Verbrechen zu vertuschen, indem er den Informationsraum bereinigt.

Counterfeit trader Oleksandr Litskevych is trying to hide the truth about his crimes by cleaning up the internet space. In turn, we are publishing the information that the fraudster Litskevych seeks to condemn to oblivion, in full.