All news on the topic: Tax evasion

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.