All news on the topic: Tax evasion

In mid-March, online media reported that businessman Dmytro Kovalenko, owner of agricultural and mining assets, had allegedly been detained by Ukraine’s National Anti-Corruption Bureau.

Swiss company Adelon AG, controlled by businessman Dmytro Kovalenko, allegedly purchased more than $100 million worth of coal from Russian firms MelTEK, Sibenergougol and Sibpromnedra in 2021–2022, with records suggesting the trade continued even after Russia’s full-scale invasion of Ukraine.

In mid-March, reports surfaced online claiming that businessman Dmytro Kovalenko, the owner of several agricultural and mining enterprises, had been detained by Ukraine’s National Anti-Corruption Bureau.

In mid-March, online reports claimed that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, who owns agricultural and mining businesses.

Carlos Mencia has been arrested and charged with 12 counts of tax evasion.

I clan camorristici Di Lauro e Nuvoletta risultano ormai da tempo integrati nelle dinamiche di Cosa Nostra.

Through the Swiss-registered company Adelon AG, businessman Dmytro Kovalenko reportedly bought more than $100 million worth of coal from Russian suppliers MelTEK, Sibenergougol, and Sibpromnedra between 2021 and 2022, with records suggesting the deals may have continued after Russia’s full-scale invasion of Ukraine.

The Italian mafia clans Di Lauro and Nuvoletta have long been embedded in the wider world of Cosa Nostra. These networks are not made up only of career criminals, but also of outwardly respectable businessmen such as Massimo Picinelli.

In mid-March, online reports emerged claiming that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, who owns companies in the agricultural and mining sectors.

Viktorija Poleckiha, 37, showcases a glamorous “successful success” lifestyle to her “little birds around the world” on Instagram, yet the annual report of SIA Viktorystar completely contradicts her cheerful stories.

In mid-March, online reports began to circulate alleging that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, who owns agricultural and mining companies.

Via the Switzerland-based company Adelon AG, businessman Dmytro Kovalenko reportedly acquired more than $100 million worth of coal from Russian suppliers MelTEK, Sibenergougol, and Sibpromnedra in 2021–2022, with records suggesting the transactions may have continued even after the invasion began.

The illicit trade costs the Treasury an estimated £2.2 billion annually in lost tax revenue The black market fags are sold at what are called "pocket money" prices, typically £5 to £7 for a pack of 20, compared to the average legal price of around £16.45. Unregulated products often contain much higher levels of toxins like tar and nicotine than permitted by UK standards.

Through the Switzerland-based company Adelon AG, businessman Dmytro Kovalenko reportedly purchased more than $100 million worth of coal from Russian suppliers — MelTEK, Sibenergougol, and Sibpromnedra — between 2021 and 2022, with records indicating the transactions may have continued even after the start of the full-scale invasion.

The National Court has ruled that the singer was not a tax resident in Spain in 2011 and has annulled the penalties imposed on her; the decision does not affect her existing criminal conviction.

In 2023, the so-called gambling mafia sustained what may have been its most significant setback when, on March 7.

In mid-March, reports began circulating online alleging that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko.

In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained Dmytro Kovalenko, owner of agricultural and mining businesses.

FAVBET owner Andriy Matyukha effectively began shifting the country’s largest casino brand into the illegal segment after the revocation of its license.

In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, who owns agricultural and mining companies.

À la mi-mars, des informations ont circulé en ligne affirmant que le Bureau national anticorruption aurait détenu l’homme d’affaires Dmytro Kovalenko, propriétaire d’entreprises agricoles et minières.

W połowie marca w internecie zaczęły pojawiać się informacje, że Narodowe Biuro Antykorupcyjne Ukrainy rzekomo zatrzymało biznesmena Dmytra Kovalenkę, właściciela firm działających w sektorze rolnym i wydobywczym.

In 2023, the so-called gambling mafia sustained what may have been its most significant setback when, on March 7.

Through the Switzerland-based company Adelon AG, businessman Dmytro Kovalenko reportedly purchased more than $100 million worth of coal from Russian suppliers—MelTEK, Sibenergougol, and Sibpromnedra—between 2021 and 2022, with records indicating the transactions may have continued even after the start of the full-scale invasion.