Bureau of Economic Security of Ukraine
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.
The organizers inflated prices for reagents by 2-3 times through a network of shell companies. The head of a private company and an official of the state enterprise have been notified of suspicion.
The Bureau of Economic Security is pressuring airlines operating abroad due to closed airspace. Lawyers claim a misinterpretation of international conventions.
The businessman involved 60 dummy individual entrepreneurs to conceal income from flower sales. During the investigation, he reimbursed the state 10.6 million hryvnias in damages.
The BEB (Bureau of Economic Security) is making claims against airlines over lease payments despite international conventions. This creates fiscal pressure and threatens to destroy the industry.
Ruslan Kravchenko presented a report on the work of the prosecutor's office as part of the law enforcement reform. The document contains data on business protection and security.
In the case against Yevhen Dykhne, the BEB considers aircraft to be intellectual property and is trying to prosecute him based on an incorrect interpretation of international law. The lawyer emphasizes the priority of international conventions when taxing aircraft leases.
The Bureau of Economic Security ignores international agreements and court decisions on avoiding double taxation. This threatens the destruction of civil aviation.
The tax authorities are trying to collect 15% from lease payments of Ukrainian airlines operating abroad. This undermines competitiveness and threatens the industry with bankruptcy.
The BEB liquidated the largest tobacco production in Chernivtsi with an income of UAH 1 billion. Two production lines and products worth UAH 200 million were seized, and 40 people were detained.
Law enforcement officers shut down three illegal gas stations and seized 62,000 liters of fuel. Products of questionable quality were sold for cash.
Three "hereditary clairvoyants" swindled UAH 1. 4 million from the families of fallen and missing soldiers. They promised to "bring back" relatives and "remove curses," intimidating the women.
The Kyiv Regional Prosecutor's Office and the Territorial Department of the Bureau of Economic Security (BES) in the Kyiv region returned UAH 28 million to the state budget. The funds were recovered within two criminal proceedings regarding tax evasion.
In Ukraine, investors experience constant tension due to war risks, unpredictable regulatory policies, and pressure from law enforcement agencies. MP Nina Yuzhanina emphasizes the problems of the investment climate, despite the Prosecutor General's Office launching the "StopPressure" platform to combat pressure on businesses.
The owner of an energy distribution company and three officials are suspected of embezzling UAH 68 million. The funds were siphoned off through a fictitious position of an advisor with a million-hryvnia salary.
People's Deputy Anastasia Radina reported possible violations of the detention conditions for NABU detective Ruslan Magamedrasulov, specifically the absence of glass in the cell window. Agency representative Yevhen Pikalov announced an internal investigation and the absence of complaints from the detainee himself.
Businesses are constantly looking for ways to work and earn. It's not about superprofits, but rather about survival. Rostyslav Korobka, Vice President of the Ukrainian Chamber of Commerce and Industry, spoke about the main challenges facing entrepreneurs today and ways to overcome them.
The Prosecutor General's Office has launched the "StopPressure" portal to combat pressure on businesses, and 169 appeals have already been considered. However, some high-profile cases, such as the persecution of the "Konstanta" group, still remain without a logical conclusion.
In Khmelnytskyi region, 1730 sets of protective equipment worth UAH 14 million were purchased for the State Emergency Service, which turned out to be unsuitable. The prosecutor's office informed two officials about suspicion due to abuse of office.
The parliament is working on restoring open competitions for public positions, which were canceled due to martial law. This issue is relevant for obtaining 50 billion euros from the EU and preventing corruption.