Searches conducted at top developer Vagif Aliyev’s companies in tax fraud case

25 июля 2025 2191
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Searches conducted at top developer Vagif Aliyev’s companies in tax fraud case
Searches conducted at top developer Vagif Aliyev’s companies in tax fraud case
Vagif Aliyev, a major figure in the real estate industry, has been subjected to official searches.

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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Семен Головецкий
Темы: 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
Регион: Украина
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