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👩🏻‍🎓Майбутнім економістам презентували, як БЕБ виявляє фінансові ризики та протидіє економічним злочинам. 📌Детальні...

👩🏻‍🎓Майбутнім економістам презентували, як БЕБ виявляє фінансові ризики та протидіє економічним злочинам.

📌Детальніше - за посиланням.

Screenshot of a Telegram post: 👩🏻‍🎓Майбутнім економістам презентували, як БЕБ виявляє фінансові ризики та п…

👩🏻‍🎓Майбутнім економістам презентували, як БЕБ виявляє фінансові ризики та протидіє економічним злочинам.

📌Детальніше - за посиланням.

🔣ПІДПИСАТИСЬ

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Screenshot of a Telegram post: 👩🏻‍🎓Майбутнім економістам презентували, як БЕБ виявляє фінансові ризики та п…
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Over 1,5 thousand liters of alcohol and 10,5 thousand packs of cigarettes without excise stamps: the case of a Poltava businesswoman sent to court In Poltava, a businesswoman will stand trial for selling alcoholic beverages and cigarettes without excise tax stamps. During searches of the stores, investigators seized over 1,5 thousand liters of alcohol, more than 10,5 thousand packs of cigarettes, and electronic cigarettes. The total value of the products exceeds 1,1 million UAH. Detectives of th...

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Fuel was sold – taxes were concealed. A Kyiv-based company returned more than 4,5 million UAH to the budget. Detectives of the Territorial Office of the State Bureau of Economic Security in the Poltava region secured reimbursement to the state of more than 4,5 million UAH in unpaid taxes. The company is engaged in wholesale trade of fuel and lubricants. In 2025, some transactions for the sale of gasoline and diesel fuel were conducted outside official records. As the detectives established, the...