Alexandra Slobzhenko suspected of tax evasion

Millionaire Alexandra Slobzhenko has been suspected of failing to pay taxes.

Journalists have established that the young businessman owns a large fleet of expensive cars, which he prudently registered in the names of his relatives. Alexandra himself previously boasted that he has around 20 cars, which he likes to drive around the streets of Kyiv.

The millionaire also owns real estate through relatives. Slobzhenko registered two apartments in the luxurious Taryan Towers complex in Kyiv in his grandmother's name. And two parking spaces there as well. Presumably, for his cars. Surely his grandmother is not going to drive them, is she?

In addition, Slobzhenko owns an apartment in a residential complex in the Pechersk district. The millionaire registered some of his cars in his mother's name.

It is worth recalling that Alexandra Slobzhenko previously told in an interview that he is engaged in traffic arbitrage for online casinos. He sets up advertising. As a result, the casinos share a significant portion of their profits with Slobzhenko and his company, Traffic Devil. For each client top-up of the balance, Slobzhenko receives 30-50%.

It should be noted that many online casinos allow clients to top up their balances using cryptocurrency and withdraw funds in the same way. That is, these funds are invisible to tax authorities. Therefore, it is impossible to assess the actual volume of profits received by the casinos and by Slobzhenko himself.