The former owner of Delta Bank suspected of evasion of 33 million UAH of taxes

News

The former owner of Delta Bank suspected of evasion of 33 million UAH of taxes

02.09.2020 News

Office of the Attorney General suspects the former owner of Delta Bank, Mykola Lahun, of tax evasion in the amount of 33 million hryvnias.

According to the investigation, in February 2015, the former owner of Delta Bank JSC received more than 153 million hryvnias as payment for the purchase of registered shares of the bank from a non-resident legal entity.

“Having received the income, he was obliged in the period from January to May 2016 to pay income tax collection and military of that amount. However, he evaded of payment, which led to the actual non-receipt of funds in the budget in a particularly large amount – more than 33 million UAH, “- said in the statement.

Indicated that the issue of choosing the Lahun as a precautionary measure is currently being resolved.

Other articles

  • The Supreme Court confirmed the insolvency of Astra Bank
    News

    The Supreme Court confirmed the insolvency of Astra Bank

    The Supreme Court declared Astra Bank insolvent, the press service of the National Bank reports. By its decision, the Supreme Court overturned the decisions of the Kyiv District Administrative Court and the Sixth Administrative Court of Appeal, which found the central bank’s actions illegal. The NBU reminded that Astra Bank is the only bank that […]

Read also

The former owner of Delta Bank suspected of evasion of 33 million UAH of taxes
News

FIS Integrates into Visa B2B Connect Platform

Participating FIS client banks will be able to send and receive large-ticket international corporate payments quickly and securely KYIV – May 15, 2019 – Visa Inc. (NYSE:V) and FIS are joining forces to enable FIS’ commercial financial institution clients to quickly and securely access the Visa B2B Connect platform globally*. Visa B2B Connect will be […]

Next
The former owner of Delta Bank suspected of evasion of 33 million UAH of taxes
News

How has the legislation of Ukraine changed during the year?

For the year 2016, much has changed in Ukraine’s legal system as well. By the representatives of the Ukrainian government was done an extensive work in the field of reform of the current legislation. December, 30 is the perfect time to take stock of this work. We decided to focus on the innovations that are […]

Next
The former owner of Delta Bank suspected of evasion of 33 million UAH of taxes
News

The US authorities have allowed Intel to continue the supplying its Huawei products

Intel has received licenses from US regulators to continue supplying certain products to Huawei Technologies. The list of products is not specified. Due to the significant deterioration of relations between the United States and China, Washington is putting pressure on the governments around the world to oust Huawei from the market. The US government claims […]

Next
The former owner of Delta Bank suspected of evasion of 33 million UAH of taxes
News

Under what condition the European Commission will invest in energy efficiency of Ukraine?

As informs investment media of Ukraine InVenture, the European Commission, which is an organ of the executive branch of the European Union and is responsible for the preparation of draft laws, should provide Ukraine € 100 million if the Verkhovna Rada will take on the Energy Efficiency Fund bill. Conditions for EU investment funds in […]

Next
The former owner of Delta Bank suspected of evasion of 33 million UAH of taxes
News

France’s largest bank bought a stake in the Ukrainian gas company

The financial conglomerate BNP Paribas (headquartered in Paris) acquired indirectly 11.42% of the British JKX Oil&Gas, which owns the Poltava Petroleum Company. This is stated in the message  of the JKX Oil&Gas reported on the London Stock Exchange. The owner of the package of the JKX at a rate of 11,42% became the British company […]

Next
The former owner of Delta Bank suspected of evasion of 33 million UAH of taxes
News

The biggest publishing company Gannett conducts a large-scale reorganization of its brands

Big changes are planned in the US Gannett company which decided to coordinate the work of their local and national brands in a new group called USA TODAY NETWORK. On Thursday, December 3, 2015 American media company Gannett  announced the merger of its brands in the USA TODAY NETWORK group to improve the quality of […]

Next
The former owner of Delta Bank suspected of evasion of 33 million UAH of taxes
News

Three banks have legal proceedings with the Creative

Two state banks have filed a lawsuit against the Creative  regarding the reimbursement of debts. In particular, Ukreximbank  wants to recover  57.71 million UAH and $ 7.84 million of arrears on the loan agreement dated November  17, 2008. Also Oschadbank wants to compensate another $ 25.24 million. In addition, Piraeus Bank ICB is trying to […]

Next
The former owner of Delta Bank suspected of evasion of 33 million UAH of taxes
News

BMW will take off from the implementation of about 200 thousand cars

German automaker BMW will have to withdraw 193 thousand of its cars from the Chinese market. It is reported by Russian news portal Tass.ru with reference to The Xinhua News Agency. According to the original source, the car had to be removed from sale due to security problems: in particular, it is a defect of […]

Next
The former owner of Delta Bank suspected of evasion of 33 million UAH of taxes
News

In Kiev passed OSAC quarterly meeting dedicated to providing business

December  7, 2015 in Kiev in Radisson Blu Hotel passed a regular consultation meeting Overseas Security Advisory Council (OSAC). OSAC is an advisory body on security of US citizens and businesses abroad. It operates under the auspices of the US State Department. OSAC activities abroad aimed at cooperation in the security business. The composition of […]

Next
The former owner of Delta Bank suspected of evasion of 33 million UAH of taxes
News

Johnson & Johnson plans to examine the final vaccine in September

Shares of Johnson & Johnson rose by 0.68% on Thursday, ahead of the growth of the S&P 500 index by 0.32% after as the company announced that it plans to begin the final phase of a clinical trial of its COVID-19 vaccine in September. Shares of J&J recovered after losses in February and March and […]

Next
The former owner of Delta Bank suspected of evasion of 33 million UAH of taxes
News

The NBU named the reasons for the fall in GDP in the second quarter

Before the fall of the economy in the second quarter of 11.4% led to strict quarantine restrictions and declining demand, as well as reduced investment. This is stated in the report of the National Bank. “The main factor in the deepening decline in GDP was expected to be a reduction in domestic demand. It is […]

Next
The former owner of Delta Bank suspected of evasion of 33 million UAH of taxes
News

Ukraine may not receive $ 2.2 billion this year due to the decision of the Constitutional Court

The decision of the Constitutional Court violates Ukraine’s obligations to Western creditors. This was reported by the Ministry of Finance with reference to the statement of the head of the department Serhiy Marchenko. He addressed to the assessments of the World Bank management regarding the decision of the Constitutional Court on the officials’ e-declarations. “They […]

Next
The former owner of Delta Bank suspected of evasion of 33 million UAH of taxes
News

Lauffer Group will invest 14 million UAH in trade infrastructure

Lauffer Group will invest 14 million UAH in the expansion and reconstruction program of its own trading network. Lauffer Group continues to implement a program of expansion and renovation of its own sales network in Odessa, Kharkiv and Dnipropetrivsk regions, according to ProAgro. In 2015, Lauffer Group invested about  4.25 million UAH in the opening […]

Next
The former owner of Delta Bank suspected of evasion of 33 million UAH of taxes
News

Samsung will build the world’s largest pharmaceutical plant for $ 2 billion

South Korean Samsung continues to expand its pharmaceutical business, investing nearly $ 2 billion in the construction of plant for the production of medicines, which should become the largest of its kind in the world after the completion of works in 2022. According to The Wall Street Journal, the company is betting on further growth […]

Next
The former owner of Delta Bank suspected of evasion of 33 million UAH of taxes
News

Shell is going to to sell its Ukrainian assets due to the oil crisis

The company will sell its networks in Central and Eastern Europe, which are not profitable, this opinion is shared by the experts on the energy market. The UK-Dutch oil and gas company Royal Dutch Shell, which profit fell 8 times due to the collapse in oil prices may abandon non-core assets and expose their networks […]

Next
The former owner of Delta Bank suspected of evasion of 33 million UAH of taxes
News

“Rosinka” urged the bankrupt

The Economic court of Vinnytsia region decided to recognise the Rosinka Kiev plant of the Dewdrop soft drinks entity as the bankrupt. The information on preliminary judicial review had been posted on the Court solutions register website with links to the corresponding court orders. The majority of them is a credits payment liability. There is […]

Next
WP2Social Auto Publish Powered By : XYZScripts.com