Event
Internal security
Investigation completed against Cherkasy entrepreneur for tax evasion
3 sourcesPublished · Updated
Law enforcement has completed an investigation into a Cherkasy entrepreneur who evaded paying approximately 26 million hryvnias in taxes. According to the investigation, he organized a scheme of artificial business fragmentation by registering controlled individual entrepreneurs.
Key facts
- Entrepreneur evaded 26 million UAH in taxes
- Investigation completed on September 11, 2026
- Scheme operated in 2021-2022
- Entrepreneur registered controlled individual entrepreneurs
Cherkasy · the National Police of Ukraine in Cherkasy Oblast · Cherkasy Regional Prosecutor's Office
Sources3
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- Independent
18000 — сайт міста ЧеркасиEarliest tracked report
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