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7 Articles
Contribution From where to find out about the incomes of Ukrainians from beyond the border of What information “view” Allowable Cash compensation for non-payment of taxes Gross tax and criminal history with Ukrainian models, Cooperating with the international platform OnlyFans, meanwhile demonstrated the readiness of the National Agency to go further in search of the hitherto unburdenable income taxes of Ukrainian citizens throughout the world.…
OnlyFans models are suspected of tax fraud in Ukraine, and the Economic Security Agency is investigating their case.
This is stated in the court decision of September 20, which “Ekonomichna Pravda” drew attention to. In particular, the court granted a group of BEB detectives temporary access to information “about all citizens of Ukraine and other persons residing in Ukraine who have registered questionnaires (created accounts) on the OnlyFans platform, namely: surname, first name, patronymic, date of birth, registration number of the taxpayer's registration ca…
The Bureau of Economic Security (BEB) has gained access to all citizens of Ukraine registered on the OnlyFans platform. The relevant decision, as agreed by the EP, the final judge of the Shevchenko district court of the city of Kiev took another 20 September. In part, the court granted a group of BEB detectives timely access to information “about all citizens of Ukraine and other persons living in the territory of Ukraine, having registered ques…
After receiving information about OnlyFans users, BEB employees began to come to them with searches
Already 350 Onlyfans models filed property and income declarations, declaring UAH 305.4 million in revenue
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