VAT

Scheme to legalize EUR 21 million bribe by ex-head of SFS is exposed - NABU. INFOGRAPHICS The NABU and the SAPO exposed a scheme to legalize part of the bribe received in 2015-2016 by the head of the State Fiscal Service of Ukraine and persons close to him for VAT refunds to agricultural holding companies. 19.06.24 16:59 5 270 9 Previously in trend: Fighting corruption in Ukraine

"This is an economic sabotage": Butusov at Verkhovna Rada PIC on scheme of illegal blocking of tax invoices. VIDEO Censor.NET editor-in-chief Yurii Butusov spoke at a meeting of Verkhovna Rada’s Temporary Investigation Commission on Economic Security on issue of corruption and scheme of tax invoices illegal blocking. 09.02.23 21:11 18 626 62 Ukrainian Politics

Interior Minister says he is ready to arrest people allegedly messing with shadow VAT The head of the State Fiscal Service of Ukraine Myroslav Prodan presented the amounts of shadow VAT that might possibly appear in Ukraine's economy. 31.05.17 14:04 41 015 65 Ukrainian Politics

"Remember this day: we are launching a system of transparent public control over VAT refund," - Poroshenko President Petro Poroshenko held a meeting on the launch of Ukraine's electronic register of automatic VAT refund. 03.04.17 16:32 7 875 51 Ukrainian Politics

PGO serves indictment to Georgia’s former Consul Nishnianidze suspected of large-scale embezzlement The Prosecutor General's Office of Ukraine in conjunction with the Office for Combating Corruption and Organized Crime of the Security Service of Ukraine charged former Consul General of Georgia in Odesa Teimuraz Nishnianidze with large-scale embezzlement of public funds. 10.03.17 16:18 40 610 109 Economics

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 23 644 24 Previously in trend: Grafters

State to refund VAT worth of 47 billion to businesses, Finance Minister says The state currently owes 47 billion hryvnia (over $2 billion) to the business for previous overpayment of taxes or unreimbursed VAT. 04.09.15 20:00 8 911 74 Ukrainian Politics

Samopomich reports forgery in the parliament and revokes its votes supporting the law on the abolition of VAT on imported components for defense industry The complete Samopomich faction in the Verkhovna Rada has revoked its votes for the law #1694 "On Amendments to the Article 197 of the Tax Code of Ukraine (regarding creation of favorable conditions for fulfillment of contracts and agreements under the state defense order)" claiming the forgery of documents in Parliament. 23.04.15 20:24 29 985 156 Ukrainian Politics

Parliament Grants Remission of VAT and Import Duties on Vests and Medicine for ATO Import into the customs territory of Ukraine of helmets and body armor, as well as medicine for the participants of the ATO has been granted remission of duty tax and value added tax for the period of the operation. 01.07.14 18:59 14 488 115 Previously in trend: Anti-Terrorist Operation