The European Commission has insisted that breaching EU sanctions must be made a crime and that it was especially important to ensure strict adherence to the restrictions against Russia amid the Ukraine conflict. “The European Commission is proposing to add the violation of EU restrictive measures to the list of …
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The US Department of Justice and Securities and Exchange Commission both announced charges for McAfee on Monday, hitting the security software founder with 10 counts linked to dodging the IRS and another series of charges for promoting investments in cryptocurrencies without disclosing that he was paid some $23 million to …
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The Prosecutor said about the inconsistency of declared real incomes. Prosecutors investigating possible tax evasion by the extra fractional Deputy of the Verkhovna Rada Jevgenijs Musaevym. It is stated in the materials of Pechersky regional court of Kiev. It is established that Moore has submitted to the National Agency for …
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In Parliament the Deputy of the Lyashko accused the attorney General of tax evasion. The leader of the faction of the Radical party, Oleg Lyashko accused Prosecutor General Yury Lutsenko on tax evasion and urged him to pay taxes, including the building area of 900 square meters. As UNIAN correspondent, …
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The interrogation was conducted in connection with possible tax evasion. The General Prosecutor of Ukraine (GPU) has questioned people’s Deputy Nestor Shufrych (the opposition bloc) in the case of possible failure to pay them taxes. About it reports a press-service of the MP on the page in Facebook. It is …
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The deputies are suspected of tax evasion in the amount of UAH 150 million. The Prosecutor General of Ukraine Yuriy Lutsenko said that the deputies Oleksandr Suprunenko, Vyacheslav Konstantinovsky and Nestor Shufrich are suspected of tax evasion. About this Lutsenko told a press conference. He recalled that the day before …
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