tax evasion center

Tax police liquidated large encashment center with turnover of about UAH 5 billion. PHOTOS In Kharkiv and Dnipropetrovsk, tax police stopped illegal activity of an inter-regional currency conversion center. 28.01.16 17:04 19 942 17 Incidents

SBU liquidated ‘LPR’'s currency conversion center in Kharkiv. PHOTOS The Security Service of Ukraine together with the ATO Military Prosecutor's Office liquidated ‘LPR"’s currency conversion center in Kharkiv. 05.12.15 16:23 21 293 47 Incidents

Conversion center couriers detained in Kyiv while shoot-out occurred The Security Service of Ukraine ceased the activity of a conversion center in Kyiv, while a shoot-out between law enforcers and couriers occurred. 23.10.15 20:10 53 755 93 Previously in trend: Local elections 2015

Tax Police exposed illegal cash center with a turnover of one billion hryvnia – State Fiscal Service The Tax Police officers have exposed the activities of interregional center which provided tax evasion services. 29.05.15 19:12 18 061 30 Economics