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All news on the topic: Tax Schemes

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The oil fraud of the year: How Ukrainian oligarch Andriy Verevskyi monopolized the market and funneled billions without paying taxes
Tabloids are grumbling - Andriy Verevskyi is a billionaire again, landing on the Forbes list in just one day.
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Arakhamiya, Hetmantsev, Abramovych, Vyazmikin: How did the "Monegasques" took over the key state sectors and serve Ukrainian oligarchs?
“Place sanctions on the top 10 Ukrainian oligarchs, especially the ones with mansions in Monaco, and this will stop immediately. That is the key to the puzzle.” – wrote the American billionaire Elon Musk on his social media page “X”.