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Department of Revenue and Duties
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News Department of Revenue and Duties
1209 volumes of "taxmen of Klymenko" case files transferred to court. PHOTO
Probes on the case of former Ministry of Revenues and Dues tax officers charged with illegal financial operations lasted for 9 months. The materials of the case, 1209 volumes, will be submitted to the court.
14.03.19 13:50
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Incidents
Residences of prosecutors and investigator into 'Klymenko taxmen' case fired at, - Prosecutor General Lutsenko. PHOTOS
Windows of the apartments where prosecutors and the investigator in the 'taxmen of Klymenko" case reside have been fired at.
06.07.17 17:23
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"Taxmen of Klymenko" detained
State Fiscal Service needs to be rebuilt and reformed, - PM Hroisman
Ukraine's Prime Minister Hroisman opposes restoration of the Inland Revenues Ministry.
26.06.17 12:02
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Incidents
"Taxmen of Klymenko": Court arrests former head of Luhansk tax service Antipov with 100 million hryvnia bail, - Interior Minister Avakov
The Pechersk district court of Kyiv has ruled to arrest former governor, former head of Luhansk regional tax service Oleksandr Antipov and set a bail of 100 million hryvnia ($3.83 million) for him.
02.06.17 13:36
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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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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
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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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"This is not the end of operation. More helicopters to follow," - Prosecutor General Lutsenko on "taxmen of Klymenko" case
Prosecutor General Yurii Lutsenko has expressed his anger regarding the courts' decisions that chose mild restrictive measures for former taxmen detained several days ago.
26.05.17 10:27
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Ukrainian Politics
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
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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Ukrainian Politics
Court imposed pre-trial restriction on former Luhansk region tax service Chief Antipov. PHOTOS
Pechersk district court of Kyiv imposed pre-trial restriction on Oleksandr Antipov, the former chief of the Inland Revenue Ministry’s Main Directorate in the Luhansk region, who was detained on the morning of May 24.
25.05.17 16:20
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"Taxmen of Klymenko" detained
22 tax service officials detained by PGO over past day. FULL LIST
The members of the National Police and Military Prosecutor's Office detained 22 senior officials of Ukraine’s tax service from among associates of fugitive ex-Minister of Inland Revenue Oleksandr Klymenko in the so-called "taxmen of Klymenko" case.
25.05.17 10:22
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Incidents
23 persons apprehended in 15 regions in large-scale operation against former Inland Revenue Ministry officials
The National Police and the Military Prosecutor's Office conduct a special nationwide operation to detain senior officials of the former Inland Revenue Ministry of Ukraine. The law enforcement officers carry out searches in 15 regional departments of the former ministry. 23 individuals have been detained.
24.05.17 14:58
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Incidents
Cabinet of Ministers: Donetsk Region Financial System is Paralyzed. Terrorists captured the State Treasury Service Department, the Ministry of Revenue and Duties and the National Bank of Ukraine in Donetsk
The financial system of the Donetsk region was paralyzed after the militants of the DPR (Donetsk People’s Republic) occupied the offices of the State Treasury Service's Main Department of the Donetsk region, the Main Department of the Ministry of Revenue and Duties of the region and the National Bank of Ukraine Department in Donetsk today, June 16.
16.06.14 15:16
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Ukrainian Politics
Another Scam from NBU - Entrepreneurs will be Robbed by New Cash Registers
Tax officials want to know how much money a business makes "on the spot".
25.02.13 10:44
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Economics
Klymenko and the Family Strengthen Control Over Communists in Customs
Minister of Revenue and Duties of Ukraine Oleksandr Klymenko will create focal points to monitor the Communist representatives in the Customs.
11.01.13 12:12
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Ukrainian Politics
Articles on the tag
How Ukraine's Tax Cheats Stole Billions from the Country's Coffers
12.06.14 10:42
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Photo news on the tag
1209 volumes of "taxmen of Klymenko" case files transferred to court. PHOTO
14.03.19 13:50
5 703
81
Residences of prosecutors and investigator into 'Klymenko taxmen' case fired at, - Prosecutor General Lutsenko. PHOTOS
06.07.17 17:23
38 185
60
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
20 332
53
Videos on the tag
"Taxmen of Klymenko": Court arrests former head of Luhansk tax service Antipov with 100 million hryvnia bail, - Interior Minister Avakov
02.06.17 13:36
17 869
129
Former Luhansk region tax chief Antipov indicted with legalization of illegal revenues, - Military Prosecutor Matios
31.05.17 11:52
11 916
18
Seven people arrested, 350 million total bail set, - Interior Minister Avakov on "taxmen of Klymenko" case
26.05.17 12:47
12 344
80
TOP news on the tag
Another Scam from NBU - Entrepreneurs will be Robbed by New Cash Registers
25.02.13 10:44
17 983
151
23 persons apprehended in 15 regions in large-scale operation against former Inland Revenue Ministry officials
24.05.17 14:58
133 945
144
"This is not the end of operation. More helicopters to follow," - Prosecutor General Lutsenko on "taxmen of Klymenko" case
26.05.17 10:27
34 635
136
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