ESBU
ESBU investigates tax evasion scheme at Chornomorsk Fishing Port
Detectives from the Economic Security Bureau of Ukraine are investigating potential tax evasion by the management of Chornomorsk Fishing Port LLC. According to investigators, the enterprise may have concealed 12.09 million hryvnias in VAT through…
Danylo Hetmantsev reports 9.1 billion UAH in illegal tax credit on the car market
Chairman of the Verkhovna Rada Committee on Finance Danylo Hetmantsev has announced the existence of a scheme involving the illegal generation of tax credits in the automotive market, estimated at 9.1 billion UAH annually. Preliminary data suggests…
Law enforcement agencies liquidate conversion center with 23.5 billion hryvnia turnover
A criminal organization has been uncovered in Ukraine that moved 23.5 billion hryvnias into the shadow economy through cryptocurrency operations. As a result of these illegal activities, the state budget lost approximately 3 billion hryvnias in tax…
