Police seize $200K from OnlyFans model during search — more to come
The police conduct searches of Ukrainian models of OnlyFans, which was first reported to the State Tax Service and later to the Bureau of Economic Security. About reports resource «Ekonomichna Pravda», referring to the words of one of the models whose house was searched by law enforcement and $200 thousand seized.
BES and State Tax Service to check Apple sellers, — decision of the Verkhovna Rada Tax Committee on de-shadowing of the electronics market
The Committee of the Verkhovna Rada on Finance, Tax and Customs Policy has recognized the actions of law enforcement agencies in the “de-shadowing” of the electronics market as ineffective. In particular, this concerns the sales of Apple equipment.
OnlyFans: BES receives information about Ukrainian content sellers on the platform – searches begin
The Shevchenkivskyi District Court of Kyiv allowed investigators of the Bureau of Economic Security (BES) to obtain information about all Ukrainians who are registered on the OnlyFans platform and receive income there. The court’s decision was accepted September 20.
The BES conducts searches in «Yabko» — stores selling Apple equipment in Ukraine
Shops «Yabko» are allegedly suspected of tax evasion.According to the information hromadske (citing their own sources in law enforcement), since the morning, the chain of stores «Yabko» has been searched by the Bureau of Economic Security — on potential suspicion of tax evasion.The «Yabko» chain, which has dozens of stores across Ukraine,…
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