Criminals demand $768m to keep Revolut client data undisclosed

Personal and financial data of users, including the owner of Gamdom and Skins.com, may have been leaked following a cyberattack on the British fintech bank.

Vitaliy Kovalskyi, lustrated Yanukovych-era official, bids for deputy head role at SAP

Vitaliy Kovalskyi, current head of a department at the Prosecutor General's Office who previously underwent lustration, is seeking the position of deputy head of the Specialised Anti-Corruption Prosecutor's Office.

Oil exports bring Russia record $2.75bn in a week

For the week ending 27 September, revenues from the sale of Russian oil reached a maximum since the start of the full-scale invasion due to rising prices and supply volumes.

iPlan financial planner Moskviska promotes KIT Group events despite revoked licences

Larysa Moskviska, who presents herself as a financial planning expert, publishes content for the scandal-hit KIT Group, whose activities were restricted by the National Bank of Ukraine.

Kharkiv City Council deputy Oleksandr Lobanovskyi killed in crash on Kyiv-Odesa highway

The politician died at the age of 61 in a road traffic accident. He served as the director of the "Klass" supermarket chain in Kharkiv.

State banks sell Kyiv shopping centre Gulliver for 9.2 billion hryvnia

Oschadbank and Ukreximbank have announced a stock exchange auction for the disposal of a large office and retail complex in Kyiv, previously seized due to debts.

SBU dismantles coffee shop network selling banned THC disguised as CBD

Law enforcement detained 17 individuals who sold vapes containing narcotics through "Bob Marley" venues and online stores, disguising them as legal supplements.

Brothel in Delmar residential complex in Dnipro: what is known about the establishment on Yavornytskoho Avenue

According to the authors of the publication, an establishment providing intimate services may be operating in the Delmar residential complex in central Dnipro. It concerns an apartment on the 15th floor of the building at 72B Dmytro Yavornytskoho Avenue.

Chinese star suspected of tax evasion

04 June 2018 09:35by Ткачева Дарья

Chinese film actress Fan Bingbing, known for films such as "X-Men" and "Iron Man 3", is suspected of tax evasion. The superstar managed to earn $10 million in just four days.

Her massive earnings attracted the attention of law enforcement agencies. The actress is now facing an audit. If violations are found, the star faces a fine or even prison.

It is worth noting that Russian stars, with similar earnings and blatant money laundering, manage to remain completely unpunished.

Comments

No comments yet. Be the first!

Back to top ↑

Chinese star suspected of tax evasion

Comments

Leave a comment

More stories