ESBU detectives have uncovered a scheme for importing electric cars from Georgia at undervalued prices. Law enforcement officers seized the vehicles and the carrier's transport vehicle.
Former Head of the Presidential Office Yermak will appeal the arrest with a bail set at 140 million hryvnias. He denies guilt and stated he lacks the funds to post bail.
NABU and SAPO have exposed an organized group involved in the legalization of 460 million UAH through luxury construction near Kyiv. The former head of the Office of the President of Ukraine has been notified of suspicion
The Bureau of Economic Security (BEB) has opened cases against airlines, interpreting aircraft leasing as royalties. This violates international agreements and threatens the destruction of Ukrainian aviation.
Six individuals imported elite alcohol under the guise of diplomatic cargo worth 4 million UAH. Five suspects were ordered to pay bail of one million UAH each.
The lawyer explained that vehicle leasing constitutes the use of property rather than intellectual property. The ESBU is investigating cases against five leading airlines.
The Economic Security Bureau of Ukraine (ESBU) is prosecuting airlines over a requirement to pay royalties for aircraft leasing. This new interpretation of tax legislation threatens to destroy the domestic aviation industry.
The Bureau of Economic Security (BEB) is illegally interpreting vehicle leasing as royalties, which contradicts international agreements and Ukrainian legislation. The lawyer explained that such behavior constitutes pressure on airlines and suggests potential corrupt interests of the investigators.
Kryvonos demands NABU be allowed to hold citizens in pretrial detention for years if detectives cannot keep up – media.
Transport leasing does not involve the transfer of intellectual property rights, therefore it cannot be taxed as royalties. Attempts by the ESBU (Bureau of Economic Security of Ukraine) to change this threaten the operation of the civil aviation industry and economic stability.
Illegal timber exports to Moldova using forged documents have been halted in Bukovyna. During the searches, property and cash worth 10 million hryvnias were seized.
A money laundering center with a turnover of UAH 18 billion, operating through 90 shell companies, has been exposed. During 40 searches, cash was seized and the organizers of the scheme were detained.
The ESBU is attempting to tax transport leasing as royalties despite judicial practice. Such actions by the bureau create pressure, particularly on the aviation business.
The prosecutor's office exposed a group of Russians and Ukrainians who organized Joker and Pokerdom. Money was withdrawn through crypto wallets and offshore companies in Estonia.
The Bureau of Economic Security is pressuring airlines over lease payments, ignoring the priority of international treaties on avoiding double taxation. Five companies have come under fire.
After the terrorist attack in Kyiv on April 18, deputies returned to draft laws on civilian weapons. The documents provide for the creation of a register and the right to self-defense.
The Bureau of Economic Security has opened cases against 5 airlines, interpreting aircraft leasing as royalties. This contradicts international conventions and practice.
A large-scale production of dangerous alcohol and cigarettes worth 50 million hryvnias was uncovered in Poltava region. Budget losses due to unpaid taxes amounted to 16 million hryvnias.
The State Tax Service (STS) under the leadership of Tetiana Kiriyenko enabled the Bureau of Economic Security (BES) to equate aircraft leasing with royalties and open cases against airlines. This threatens double taxation, losses for airlines, and the complete destruction of the civil aviation industry.
The insolvency practitioner sold 10,000 square meters of strategic property for UAH 2. 7 million instead of UAH 62 million. The suspect faces liability.
The company forged documents of origin for goods to evade customs duties. Due to the machinations, the state budget lost over 9.8 million hryvnias.
The National Police are conducting searches at the U420 chain on suspicion of drug trafficking and money laundering. The defendants face up to 12 years in prison.
The BEB (Bureau of Economic Security) is persecuting airlines, believing that aircraft leasing operations should be taxed as royalties. Experts consider such fiscal pressure unfounded and emphasize a flawed interpretation of the legislation.
The head of the enterprise is accused of evading 24 million UAH in VAT payments during fuel supplies. The indictment under Part 3 of Article 212 of the Criminal Code has been sent to court.
The Prosecutor General's Office and the BEB exposed a scheme for selling e-cigarette liquids worth UAH 30 million. Equipment and raw materials were seized during 70 searches.
The BEB (Bureau of Economic Security) accuses air carriers of tax evasion on aircraft leasing, ignoring international conventions. This undermines trust in Ukraine as a partner and threatens to destroy the civil aviation industry.
A fraudster appropriated an apartment worth UAH 4. 8 million in Obolon using forged documents. The apartment has now been seized, and the suspect has been taken into custody.
Attempts by the BEB (Bureau of Economic Security) to tax airlines for aircraft leasing abroad threaten Ukraine's international reputation and jeopardize the aviation industry in Ukraine. Experts emphasize the violation of conventions on avoiding double taxation and the risks posed by the incorrect interpretation of international law.
Former leadership of the military unit is suspected of making unjustified payments to 164 soldiers. Officials face up to 10 years in prison for negligence.
The Bureau of Economic Security has opened cases against a number of airlines for non-payment of taxes on aircraft leasing abroad. Investigators consider aircraft rental to be the use of intellectual property, which jeopardizes the existence of civil aviation in Ukraine.
