Top cases
APRIL
Illegal online casinos and laundering of over UAH 5 billion
The Economic Security Bureau of Ukraine exposed an organized group that operated a network of illegal online casinos and laundered income through cryptocurrency and foreign companies. Ten members of the scheme have been notified of suspicion.
Read more at the link.
"Conversion Center" with a turnover of up to UAH 18 billion
The Economic Security Bureau of Ukraine liquidated a large-scale tax evasion scheme involving about 500 companies and individual entrepreneurs. More than 200 enterprises across Ukraine used the services of the "conversion center."
Read more at the link.
Misappropriation of UAH 295 million during procurement for "Ukrgasvydobuvannya"
Detectives of the Economic Security Bureau of Ukraine exposed a scheme of artificially inflating product costs during public procurement. The losses to the state enterprise amount to UAH 295 million.
Read more at the link.
Large-scale network selling illegal vape products
The Economic Security Bureau of Ukraine conducted over 70 searches in a chain of vape shops and seized property worth UAH 30 million. Budget losses from excise tax evasion of about UAH 20 million were also prevented.
Read more at the link.
Smuggling of food additives disguised as humanitarian aid
In Volyn, the Economic Security Bureau of Ukraine exposed a scheme involving the import of over 16 tons of food additives disguised as a humanitarian cargo. The value of the seized products is about UAH 58 million.
Read more at the link.
The largest retail chain in the Poltava region "split its business" through 3.5 thousand individual entrepreneurs.
A chain of over 400 stores across seven regions of Ukraine used thousands of individual entrepreneurs to minimize tax liabilities. The Economic Security Bureau of Ukraine conducted large-scale searches and seized evidence of illegal activity.
Read more at the link.
UAH 53 million in unpaid taxes in the construction sector
The director of an investment fund was notified of suspicion for evading taxes through fictitious financial operations and hiding income from real estate sales. The losses to the state exceed UAH 53 million.
Read more at the link.
