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tax police
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Photo news tax police
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).
22.08.17 13:12
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Ukrainian Politics
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.
26.05.17 18:00
20 332
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Previously in trend:
"Taxmen of Klymenko" detained
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.
25.05.17 11:53
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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.
13.05.17 16:29
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27
Previously in trend:
Grafters
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.
03.12.16 16:49
11 191
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.
26.11.16 16:44
10 377
29
Society
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.
20.09.16 16:33
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Previously in trend:
Grafters
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.
07.09.16 23:56
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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.
13.08.16 17:05
30 195
42
Incidents
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.
28.01.16 17:04
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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.
06.10.15 18:15
7 718
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.
13.08.15 23:01
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."
29.07.15 21:54
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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.
27.07.15 21:53
54 200
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.
24.07.15 23:29
25 615
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Economics
Articles on the tag
Who is most active in blocking tax invoices: Anti-rating of regional tax services
18.12.23 16:24
23
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News on the tag
Parliament rejects bill on Bureau of Financial Investigations
17.01.20 15:20
3 361
10
Tax police raid distilleries, seize products worth over 360M hryvnia, - Bilan. PHOTOS
22.08.17 13:12
21 554
28
Presumable damage from activities of Klymenko group is 6 billion hryvnia at 2011 exchange rate, - Avakov told of special operation in Kyiv
14.07.17 16:40
20 563
15
Videos on the tag
Former Luhansk region tax chief Antipov indicted with legalization of illegal revenues, - Military Prosecutor Matios
31.05.17 11:52
11 916
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Seven people arrested, 350 million total bail set, - Interior Minister Avakov on "taxmen of Klymenko" case
26.05.17 12:47
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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
25.05.17 17:01
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TOP news on the tag
Taxmen detained dozen of vehicles carrying food and cigarettes for “LPR” militants. PHOTOS
27.07.15 21:53
54 200
244
Russian citizen willing to fight for "LPR" captured, - State Fiscal Service. PHOTO
29.07.15 21:54
64 534
234
Tax police arrested 20 trucks with goods smuggled for "DPR"
23.07.15 12:40
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