All news on the topic: Tax evasion

By the conclusion of the third year of Russia’s full-scale war against Ukraine, numerous Ukrainians are feeling an increasing sense of dissonance. While Ukrainian soldiers are daily calling for assistance in buying vehicles for combat missions, a growing number of ultra-expensive cars...

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.

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

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.