Tax Authorities Uncover Network of Over 2,300 Companies for Money Laundering Abroad
The State Tax Service of Ukraine conducted a large-scale analysis of foreign economic operations, resulting in the uncovering of an…
tax authorities
What penalties threaten Ukrainians for card transfers and how to avoid them
Ukrainian banks have recently significantly intensified financial monitoring of transactions involving bank cards. More and more often, information about the…
Tax Authorities Uncover Large-Scale Tax Evasion Scheme in Home Appliance Retail Chain
The tax service has uncovered a complex tax evasion scheme within a large chain of home appliance stores. During the…
In Ukraine, a new wave of fraudulent emails impersonating the tax authorities is being warned about
A new large-scale wave of electronic mailings has been recorded in Ukraine, disguised as official messages from tax authorities. These…