A tax inspector is suspected of destroying data
What are the potential penalties for a tax inspector who is suspected of destroying tax data worth half a million hryvnias and abuse of office?
What are the potential penalties for a tax inspector who is suspected of destroying tax data worth half a million hryvnias and abuse of office?
If I accidentally purchase a fake tractor driver's license, what legal consequences could I face?
If a person refuses to receive a notification of suspicion, is he considered to have been properly notified if there is a video recording of this action?
To close the FOP, the tax office conducts an inspection of this individual. The situation: if in some months an individual received X hryvnias on the FOP account in the bank, but in the declaration he wrote that he received 30% less (and accordingly paid 30% less tax on the amount), and after some time the person decided to close his FOP . Can the tax office, during the inspection, request data on the receipt of money from the bank and see that in some months the tax was paid lower than the receipts?
Can officials who conducted procurement without an electronic public procurement system and concluded contracts at knowingly inflated prices be held criminally liable?
If I purchase real estate abroad, do I need to pay real estate tax in Ukraine and what could be the consequences if I don't?