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News Department of Revenue and Duties

1209 volumes of "taxmen of Klymenko" case files transferred to court. PHOTO 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. 5 703 81 Incidents

нападениелуценко 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. 38 185 60 Previously in trend: "Taxmen of Klymenko" detained

гройсман State Fiscal Service needs to be rebuilt and reformed, - PM Hroisman Ukraine's Prime Minister Hroisman opposes restoration of the Inland Revenues Ministry. 11 462 45 Incidents

антипов "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. 17 869 129 Previously in trend: "Taxmen of Klymenko" detained

антипов 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. 11 916 18 Previously in trend: "Taxmen of Klymenko" detained

матиос 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. 20 332 53 Previously in trend: "Taxmen of Klymenko" detained

мвд аваков глава арсен борисович 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. 12 344 80 Previously in trend: "Taxmen of Klymenko" detained

луценко "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. 34 635 136 Ukrainian Politics

аваков 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. 51 420 79 Ukrainian Politics

низенко клименко налоговики 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. 73 429 108 Ukrainian Politics

антипов 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. 37 156 61 Previously in trend: "Taxmen of Klymenko" detained

задержание налоговики 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. 128 718 133 Incidents

аваков матиос 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. 133 945 144 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. 15 692 19 Ukrainian Politics

Another Scam from NBU - Entrepreneurs will be Robbed by New Cash Registers 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". 17 983 151 Economics

Klymenko and the Family Strengthen Control Over Communists in Customs 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. 19 998 37 Ukrainian Politics