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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.
31.05.17 11:52
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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.
26.05.17 12:47
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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.
25.05.17 17:01
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Ukrainian Politics
"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.
23.02.17 12:16
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Ukrainian Politics
"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(tax officers that have been covering for illegal export of walnuts from Ukraine) at customs office of Ukraine have been replaced by "SBU gangs."
20.05.16 13:42
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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.
28.02.16 12:59
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Previously in trend:
Fighting corruption in Ukraine
Articles on the tag
Who is most active in blocking tax invoices: Anti-rating of regional tax services
18.12.23 16:24
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News on the tag
Parliament rejects bill on Bureau of Financial Investigations
17.01.20 15:20
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Tax police raid distilleries, seize products worth over 360M hryvnia, - Bilan. PHOTOS
22.08.17 13:12
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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
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Photo news on the tag
Tax police raid distilleries, seize products worth over 360M hryvnia, - Bilan. PHOTOS
22.08.17 13:12
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Military Prosecutor Matios on "taxmen of Klymenko" case: 11 suspects arrested on bail, seven put on bail, four released on personal recognizance. PHOTOS
26.05.17 18:00
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Gold, works of art, tons of cash seized from Kyiv tax service ex-Chief Nyzenko, - Interior Minister Avakov. PHOTOS
25.05.17 11:53
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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
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Russian citizen willing to fight for "LPR" captured, - State Fiscal Service. PHOTO
29.07.15 21:54
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Tax police arrested 20 trucks with goods smuggled for "DPR"
23.07.15 12:40
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