State Financial Inspection

Former head of Ukrzaliznytsia and former commercial director of Ukrposhta accused State Financial Inspection officials of soliciting bribes Former head of Ukrzaliznytsia State Enterprise Borys Ostapiuk and former Commercial Director of Ukrposhta State Enterprise Vasyl Veselyi filed a petition to the Interior Ministry on extraction of bribes by the State Financial Inspection officials. 08.04.15 17:11 39 819 133

Tax authorities discovered a large consignment of illegal cigarettes in Zakarpattia region. PHOTOS The State Fiscal Service, together with the SBU prevented an attempt to smuggle counterfeit cigarettes into the EU. 25.07.15 17:48 30 131 138

Yatseniuk orders suspension of heads of State Financial Inspection and Southwestern Railways and conducting official investigations Prime Minister Arsenii Yatseniuk decided to suspend from duty head of the State Financial Inspection Mykola Hordienko. 04.03.15 16:08 28 645 71

Over 13 million Swiss francs frozen on Liechtenstein accounts of Ukrainian judge, - State Financial Monitoring Service The State Financial Monitoring Service of Ukraine and the Financial Intelligence Unit of Liechtenstein have established five companies owned by Ukrainians, registered in Panama and Liechtenstein and with accounts in banks of Liechtenstein and Latvia. Significant amounts of money of dubious origin have been accumulated on the accounts of these companies for a long period of time. 30.07.15 10:50 27 789 38