The chief accountant of a mining company evaded the payment of 325 million UAH? The State Bureau of Investigations is investigating the tax evasion.
yesterday, 16:16
541
Journalist
Shostal Oleksandr
yesterday, 16:16
541
The chief accountant is suspected of evading tax payments exceeding 325 million UAH. It has been revealed that the company he worked for violated legislation, which may have serious consequences. The case is currently under preliminary hearings, where the issue of possible preventive measures for the suspect is being discussed.
The suspect chief accountant is linked to violations in calculations and tax evasion over the past two years, which could serve as grounds for serious offenses. Investigations are ongoing, and the future of the accused remains uncertain.
Read also
- Ukraine and the Council of Europe will sign an agreement on the Special Tribunal - statement
- With a toilet and a microwave. Bild revealed details about the latest U.S. bombers
- A day of mourning has been declared in Dnipro tomorrow
- The Largest Destruction Since the Beginning of the War: The Mayor of Dnipro Described the Consequences of the Attack
- Dnipropetrovsk Region: Among the victims of the damaged Russian train is a five-month-old baby
- Attack on the school in Bilhorod-Dnistrovskyi: search operations completed
