Searches conducted at top developer Vagif Aliyev’s offices in tax evasion case

25 июля 2025 2187
Хроника
Searches conducted at top developer Vagif Aliyev’s offices in tax evasion case
Searches conducted at top developer Vagif Aliyev’s offices in tax evasion case
Authorities have carried out searches involving prominent real estate developer Vagif Aliyev.

During the searches, documents related to the operations of his companies were seized.

According to case No. 757/40918/23-K, the shopping malls Lavina Mall, Blockbuster Mall, and Mandarin Plaza are suspected of tax evasion.

Following the opening of the case, Aliyev re-registered the companies under his younger daughter, Maryna Dorokhina

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Анна Бондаренко
Темы: Украина уклонения от уплаты налогов Mandarin Plaza ТРЦ Blockbuster Mall Lavina Mall ООО ТРЦ Лавина Обыски Maryna Dorokhina Дорохина Марина Алиев Вагиф Ахмедович Алиев Вагиф Vagif Aliyev