Second groups, to businesses registered in the occupied territories or in combat zones, the moratorium will continue. In priority there will be checks in the field of agricultural business, payment services, sale of tobacco, fuel and alcohol. This bill must be adopted by the Verkhovna Rada in accordance with the terms of the memorandum signed last december between the ukrainian authorities and the International Monetary fund. And potential tax evaders from the state have already begun to be checked. The day before , representatives of the Economic Security bureau came to a wellknown Business Holding in lviv. The Prosecutor Generals Office accused the management of tax evasion, but businessmen call this raid a show mask and by the pressure of the authorities. My colleague bohdan lugunov understood this story and is already in touch with us and is ready to tell more. Hello bodu. A few seconds to set up our standup zone so that bohdan can tell us what. Actually happened, in your comments,
Ukrainian investment banker and head of Kyiv-based Concorde Capital, Ihor Mazepa, was detained on Jan. 18 concerning a 2014 case against the businessman in which he allegedly illegally acquired land for a cookie-cutter housing development back in 2013. Mazepa was detained by the State Bureau of Investigation (SBI) and the National Police at the border with Poland as he was making his way to the World Economic Forum in Davos, Switzerland, according to Mazepa's lawyers. Law enforcement officers also searched the premises of Concorde Capital in Kyiv.
The recent searches at the FESTrepublic restaurant chain offices are connected to a suspected tax evasion scheme used by the company, which could have deprived the state of UAH 50 million ($1.37 million) in tax revenue, Ukraine’s Economic Security Bureau (ESB) said in a message on its website on Oct. 17.