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

The Billionaire Bill Ackman sold 5 million shares of Valeant Pharmaceuticals to cover tax losses

Bill Ackman, the owner of the Pershing Square Capital Management investment firm recently announced that he sold 5 million shares in a major pharmaceutical company Valeant Pharmaceuticals. Thus,  his part fell from 9.9% to 8.5%. In an official statement, which was provided by the USA regulatory authorities stated that the sale aims to cover tax […]

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

Now You Can Improve Your Chances to Open a Successful Trade

Your approach to trading matters. There are times when your trades have more chances to succeed. Try to build your trading plan around the periods with the highest liquidity and make sure to avoid the market in most dangerous times. The Most Suitable Periods Your ability to open and close trades at the best price […]

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

Nika-Tera froze the 40 million UAH investment project

Due to the actions of the prosecutor ‘s office in  Mykolayiv region  the Sea specialized port Nika-Tera has frozen a large investment project of 40 million UAH. At the same time the city budget of  Mykolayiv has lost a considerable amount of lease of the water fund lands. This was stated by the chairman of […]

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

The instruction for the investor if the builder doesn’t fulfil the liability

Considering features of construction business of Ukraine, investors often come up against a situation when the builder isn’t able to fulfil properly the liabilities – whether it be a delay of the termination of a construction or “frost” of an object. As a rule, the majority of cases with liabilities execution suspension by the builder […]

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

Milk Alliance provided the first supply of Ukrainian milk products in the EU

Group of companies  Milk Alliance was the  first among dairy companies in Ukraine that complied the order of the Bulgarian partner for  the industrial supply of milk products. “This order is a test in order to study the demand and taste preferences of  consumers. The products will be available in specialty stores focused on the population of the CIS […]

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

The “Interhim” Odessa pharmaceutical company invested 42 million UAH in its production

The “Interhim” pharmaceutical company has completed the construction of laboratory and manufacturing facility in Odessa. Besides, the company has invested in increasing of production capacities. This step will allow the company to increase 4 times its production. At the beginning of May  2016 the total investment  is  42 million euros. The number of new jobs […]

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

The Japanese are buying one of the largest IT employers in Ukraine

Japanese company Hitachi has announced the purchase of American developer GlobalLogic for $ 9.6 billion, according to Reuters. The American company has several offices in Ukraine and is one of the three largest IT employers in the country. GlobalLogic owns 45% in equal shares of Canada Pension Plan Investment Board and Swiss investment company Partners […]

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

The largest European low-cost airlines Ryanair will get into the Ukrainian market

Sources say that the air carrier is considering the Ukraine as an addition to its major markets. The largest European low-cost airlines Ryanair sizes up the Ukrainian market of air transportation, in particular, the discussions with Lviv are underway. This was announced in an interview to the forbes.net.ua by the Commercial Director of the airlines, […]

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

The Verkhovna Rada has taken a step towards the legalization of cryptocurrencies

The Verkhovna Rada of Ukraine adopted in the first reading the draft law №3637 on virtual assets. LIGA.net reports, 230 people’s deputies voted for this document. According to the explanatory note, the market for virtual assets in Ukraine has been already formed and has existed for about five years, but it is completely outside the […]

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

Digital tools from METRO to grow your business!

There are more and more services every day that you can use with your own gadget from home. For business in the field of HoReCa, interaction with customers in the digital world is crucial. After all, guests are accustomed to convenient one-click booking, reminders about their reservations and more. Today, business owners are actively developing […]

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

Ukraine will pay almost 150 billion debt for the quarter

In the first quarter of 2021, Ukraine will pay the debt of 146.1 billion hryvnias, which is 7.25 billion more than the previous forecast. The data on the website of the Ministry of Finance testify to this. At the same time, peak periods of public debt payments are expected in the second and third quarters. […]

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

“Auchan” won the court against the AMCU in the case of cartel retailers

The “Auchan” network won a lawsuit against the Antimonopoly Committee of Ukraine in the case of cartel retailers. In April 2015 the Antimonopoly Committee of Ukraine made a decision on the most massive and scandalous case in the food retail market – the cartel of 14 retailers, which, according to the AMC, has led to […]

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

Concern Fiat Chrysler is going to be fined for $ 70 million for statement fraud

One of the most famous car companies will get a multi-million fine for concealment of information in the financial statements for regulators. The supervisory authorities in the US announced that they intend to impose a fine on US-Italian concern Fiat Chrysler in the amount of $ 70 million for a significant underestimation of the number […]

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

Fidobank and Eurobank announced a merger

The foreign investor will enter the capital of the combined bank. The owner and the Chairman of the Board of the Fidobank, and the shareholder of the Eurobank (both – Kiev), Alexander Adarich plans to consolidate its banking assets by combining the two banks, as well as attract foreign investors. “Based on the National Bank of […]

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

Zelensky commented on the court’s decision to dismiss NABU head Sytnyk

The President’s Office stated that the decision of the Kyiv District Administrative Court (KDAC) to dismiss NABU Director Artem Sytnyk could not be considered final, as it would be appealed. This was announced on Tuesday, October 27 by the press service of the President’s Office. The President also noted that any differences over anti-corruption bodies […]

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

“Epicenter” is accused of unfair competition and pressure on suppliers

The owner of the largest online store Rozetka.ua,  Vladislav Chechetkin accused the retailer “Epicenter” which is developing a network of building supermarkets, in the non-competitive behavior and pressure on suppliers. “Epicenter” for a long time, probably two years, requires the suppliers not to sell the goods in Rozetka.ua. This solicitation sounds like: if your product […]

Next
WP2Social Auto Publish Powered By : XYZScripts.com