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Holovach Andrii
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News Holovach Andrii
"Sums amount to budget of Ukrainian regional center," - prosecution on finacial transactions through accounts of Tax Police ex-Head Holovach
Some $61 million has been run through the bank accounts of former head of the Tax Police of Ukraine Holovach and his family members over the last two years.
14.09.16 18:56
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Previously in trend:
Fighting corruption in Ukraine
PGO seizes cars, cottages, restaurants of former tax police head and his relatives worth some 480M hryvnia. VIDEO
The Chief Military Prosecutor's Office of Ukraine has taken inventory and carried out the seizure of property belonging to the former first deputy chairman of the State Tax Service of Ukraine-head of the Tax Police of Ukraine and his family members.
14.09.16 17:24
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Incidents
Former deputy chief of Tax Service Holovach detained as suspect in Yanukovych case, - Lutsenko (updated)
The Military Prosecutor's Office (MPO) and the Security Service of Ukraine (SBU) have detained former first deputy chief of Ukraine's State Tax Service Andrii Holovach on suspicion of illegal reimbursement of value added tax (VAT) at 3.166 billion hryvnia (approx. $126.690 million).
10.08.16 15:15
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Ukrainian Politics
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"Sums amount to budget of Ukrainian regional center," - prosecution on finacial transactions through accounts of Tax Police ex-Head Holovach
14.09.16 18:56
27 146
56
PGO seizes cars, cottages, restaurants of former tax police head and his relatives worth some 480M hryvnia. VIDEO
14.09.16 17:24
112 536
150
TOP news on the tag
PGO seizes cars, cottages, restaurants of former tax police head and his relatives worth some 480M hryvnia. VIDEO
14.09.16 17:24
112 536
150
Former deputy chief of Tax Service Holovach detained as suspect in Yanukovych case, - Lutsenko (updated)
10.08.16 15:15
59 363
95
"Sums amount to budget of Ukrainian regional center," - prosecution on finacial transactions through accounts of Tax Police ex-Head Holovach
14.09.16 18:56
27 146
56
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