Scanned Telegram publication A carrier from Chernivtsi reimbursed more than 5 million UAH in unpaid taxes after transporting passengers to Europe for cash An international carrier that ran routes to Poland, Italy, and France underpaid the budget by more than 5 million UAH in taxes. During the pretrial investigation the funds were fully reimbursed. Detectives of the Territorial Department of the State Bureau of Economic Security in Chernivtsi region established that over 2024 year the company’s director did not fully report... 12:03, 24 September, 2026
Scanned Telegram publication Illegal fuel was disguised as a gas condensate absorbent: indictment sent to court The fuel was being transported under the guise of a gas condensate absorbent. Detectives of the Territorial Department of the Economic Security Bureau in the Zakarpattia region uncovered the illegal circulation scheme. It was established that officials of an enterprise registered in Kirovohrad region purchased illegally manufactured fuel and organized its transport for subsequent sale. To conceal the nature of the... 10:30, 24 September, 2026
Scanned Telegram publication Tax evasion of more than 5 million UAH: entrepreneur from Lviv region reimbursed damages and donated to the Armed Forces of Ukraine An entrepreneur from the Lviv region failed to pay more than 5 million UAH in taxes. The violation was uncovered by detectives of the Territorial Department of the SBU Economic Security Bureau (BEB) in Lviv region, who informed the man of suspicion. Even before being notified of suspicion, the man admitted guilt, fully reimbursed the damage caused to the state, and... 15:00, 23 September, 2026