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Parliament rejects bill on Bureau of Financial Investigations The Verkhovna Rada of Ukraine has rejected the bill "On the Bureau of Financial Investigations" at second reading. 3 358 10 Ukrainian Politics 
Tax police raid distilleries, seize products worth over 360M hryvnia, - Bilan. PHOTOS During searches at the distilleries that are not part of the state enterprise Ukrspirt, the tax police found and seized 1,416 tons of alcohol-containing products worth more than 360 million hryvnias (about $14.06 million). 21 547 28 Ukrainian Politics 
Presumable damage from activities of Klymenko group is 6 billion hryvnia at 2011 exchange rate, - Avakov told of special operation in Kyiv The second stage of the large-scale joint operation by the National Police and the Military Prosecutor's Office within investigation into state funds embezzlement by Yanukovych regime is underway in Kyiv. 20 559 15 Previously in trend: "Taxmen of Klymenko" detained 
Former Luhansk region tax chief Antipov indicted with legalization of illegal revenues, - Military Prosecutor Matios Yesterday, May 30, former chief of Luhansk region tax service Oleksandr Antipov was served another indictment of legalization of income received by criminal means. 11 911 18 Previously in trend: "Taxmen of Klymenko" detained 
Military Prosecutor Matios on "taxmen of Klymenko" case: 11 suspects arrested on bail, seven put on bail, four released on personal recognizance. PHOTOS During the searches, the following belongings were seized: 23 cars, $5.5 million, 3.7 million hryvnia ($141,000), more than 3 kg of gold, 20 paintings of 18-19 century, more than 20 valuable watches. Another wave of detentions is being planned. 20 329 53 Previously in trend: "Taxmen of Klymenko" detained 
Seven people arrested, 350 million total bail set, - Interior Minister Avakov on "taxmen of Klymenko" case At the same time Ukraine needs to continue judicial reform in order to prevent wrongful court decisions in future. 12 341 80 Previously in trend: "Taxmen of Klymenko" detained 
Minister Avakov: Almost four kilos of gold, 50 kilos of silver, $5.5 million, 3.8 million hryvnia, 280,000 euros and jewelry seized from detained tax service officials Law enforcers seized 3.7 kg of gold, 50 kg of silver, $5.5 million, 3.8 million hryvnia, 280,000 euros as they searched premises of former tax officials on May 24. 51 417 79 Ukrainian Politics 
Gold, works of art, tons of cash seized from Kyiv tax service ex-Chief Nyzenko, - Interior Minister Avakov. PHOTOS The police and Military Prosecutor's Office have apprehended 26 individuals in the special operation against senior officials of Ukraine’s tax service from among associates of fugitive ex-Minister of Inland Revenue Oleksandr Klymenko. 73 417 108 Ukrainian Politics 
Tax police lieutenant colonel nabbed while accepting UAH 400,000 in bribe. PHOTOS The Security Service of Ukraine (SBU), together with the General Prosecutor's Office, apprehended the head of one of the departments of the State Fiscal Service in the Kyiv region for bribery. 24 159 27 Previously in trend: Grafters 
"Stop staging soap operas in this hall!" – Ukrainian MPs squabbled over Inheritance Law. VIDEO Members of several factions of the Verkhovna Rada of Ukraine blocked the parliamentary rostrum during consideration of the bill regulating inheritance. 36 086 87 Ukrainian Politics 
Financial Crime Investigation Service to replace tax police in 2017, - PM Hroisman Prime Minister of Ukraine Volodymyr Hroisman confirmed the government’s intention to establish the Financial Crime Investigation Service as early as this year. 12 491 44 Previously in trend: Hroisman's Cabinet 
302,000 packs of Russian cigarettes seized in Odesa region. PHOTOS Employees of the tax police and the Security Service of Ukraine (SBU) seized smuggled cigarettes (worth a total of six millions hryvnia) in the Odesa region. 11 183 16 Society 
Phantom unit unmasked gambling house in Popasna. PHOTOS Officers of Phantom mobile unit of the State Fiscal Service (SFS) of Ukraine stopped illegal activities of gambling house in the Luhansk region. 10 375 29 Society 
Three Phantom officers injured as militants fire at State Fiscal Service employees The Russian-terrorist troops fired at a Phantom mobile unit of the State Fiscal Service (SFS) of Ukraine near the front line in the Luhansk region. Three officers got wounded in the attack. 53 335 32 Previously in trend: Russian aggression against Ukraine 
SFS official of Rivne region detained for accepting 238,000-hryvnia bribe. PHOTOS One of the leaders of the State Fiscal Service (SFS) Main Department in the Rivne region has been exposed as a bribe-taker by the Security Service of Ukraine together with the interior security department of SFS and the prosecutor's office. 23 644 24 Previously in trend: Grafters 
Court arrests leaders of three tax inspectorates, sets bail at 10M to 100M hryvnia, - deputy prosecutor general Top officials of three tax inspectorates of Kyiv - Solomianska, Shevchenkivska and Pecherska - are suspected of massive embezzlement of public funds. Most of them have been arrested. 45 520 108 Ukrainian Politics 
Militants' major supply chain liquidated in ATO area, - State Fiscal Service. PHOTOS A few hours ago, the tax police jointly with the SBU Special Operations Center under the coordination of the anti-terrorist operation (ATO) Staff conducted a raid in the gray area, eliminating a major supply chain of pro-Russian militants. 103 159 112 Previously in trend: Occupied territories - Crimea and Donbas 
Illegal pipeline revealed on border with Russia in Luhansk region. PHOTOS Employees of the special division of the Phantom tax police together with border guards found an illegal pipeline on Ukraine's border with the Russian Federation. 30 192 42 Incidents 
"Tax squirrels" returned to their bases, replaced by "ghost busters" from SBU, - parliament discusses changes at customs office "Tax squirrels" (tax officers that have been covering for illegal export of walnuts from Ukraine) at customs office of Ukraine have been replaced by "SBU gangs." 29 578 35 Ukrainian Politics 
Walnut exporters underpaid 243 million hryvnia in taxes, - tax police chief Bilan The cause of scandals around walnut exports stems from real corruption in the industry. 34 583 57 Ukrainian Politics 
"Tax police is number one enemy. We should pluck up courage and eliminate it," - Finance Minister Danyliuk Ukraine's Finance Minister Oleksandr Danyliuk says the tax police should be eliminated. 51 384 76 Ukrainian Politics 
Network for illegal transportation of goods in occupied territory of Luhansk region exposed. VIDEO Special forces officers of the Phantom tax police in conjunction with the military counter-intelligence revealed a scheme for illegal movement of goods to the occupied territory of the Luhansk region. 10 806 24 Previously in trend: Fighting corruption in Ukraine 
Tax police liquidated large encashment center with turnover of about UAH 5 billion. PHOTOS In Kharkiv and Dnipropetrovsk, tax police stopped illegal activity of an inter-regional currency conversion center. 19 940 17 Incidents 
More than 100 kg of amber worth UAH 15.3 mln seized in Rivne region. PHOTOS As part of the special operation "Rubezh-2015," tax police have cracked down on a large underground amber workshop in the Rivne region. 7 717 14 Incidents 
Large-scale smuggling shut off in Kharkiv region. PHOTOS In the Kharkiv region, tax police officers together with border guards and prosecutor's office shut off a major illegal flow of goods from Ukraine to the Russian Federation. 24 957 52 Incidents 
Russian citizen willing to fight for "LPR" captured, - State Fiscal Service. PHOTO A joint mobile group of the tax police unit "Phantom", the SBU, the military prosecutor's office and border guards detained a Russian citizen who was going to fight for the "LPR." 64 530 234 Previously in trend: Russian aggression against Ukraine 
Taxmen detained dozen of vehicles carrying food and cigarettes for “LPR” militants. PHOTOS In the Luhansk region, the combined mobile team consisting of officers from the Phantom tax police detachment, the SBU, and the Military Prosecutor's Office arrested a batch of food and cigarettes which was destined for the militants in the occupied territory. 54 198 244 Incidents 
Property of company trying to illegally export over 12,000 tons of agricultural products impounded. PHOTOS The Kyiv tax police operatives exposed activities of the fictitious company, which planned to take more than 12,000 tons of agricultural products abroad using forged documents. 25 613 60 Economics 
Tax police arrested 20 trucks with goods smuggled for "DPR" In the Donetsk region, Phantom tax police special unit together with the Security Service and border guards detained 20 trucks with products going to Russian-occupied territories. 35 130 169 Incidents 
State Fiscal Service conducting search in office of Vesti Media Holding Media are spreading information about alleged blocking of operation of the Vesti Media Holding and unlawful entry into the office premises without relevant documents by employees of the State Fiscal Service of Ukraine. 32 679 130 Incidents 
Tax Police exposed illegal cash center with a turnover of one billion hryvnia – State Fiscal Service The Tax Police officers have exposed the activities of interregional center which provided tax evasion services. 18 057 30 Economics 
Cabinet of Ministers Abolishes Tax Police and Reduces the Number of Taxes from 22 to 9 The Cabinet of Ministers proposes to reduce taxes by 13 points, from 22 to 9. 54 682 137 Ukrainian Politics 
