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Scheme to legalize EUR 21 million bribe by ex-head of SFS is exposed - NABU 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. 5 373 9 Previously in trend: Fighting corruption in Ukraine 
SOCAR doesn't confirm purchase of Glusco gas station network in Ukraine The State Oil Company of Azerbaijan (SOCAR) has not confirmed the purchase of the Glusco gas station network in Ukraine. 7 669 8 Economics 
Lutsenko says he returned $4 bln to Ukraine Former Ukrainian Prosecutor General Yuriy Lutsenko has said that $4 billion had been returned to the state during his tenure. 1 777 53 Ukrainian Politics 
Cabinet appoints Hutenko acting head of Fiscal Service The Cabinet of Ministers appointed Denys Hutenko as acting head of the State Fiscal Service (SFS). 3 576 6 Ukrainian Politics 
4.8 thousand Ukrainians declared incomes exceeding UAH 1M in 2018, - SFS According to the 2018 declaration campaign results, incomes exceeding UAH 1 million were declared by 4,817 Ukrainians involved in independent professional activity. 4 538 67 Economics 
Kyiv court reinstates ex-top taxman Nasirov charged with corruption The District Administrative Court of Kyiv on Tuesday reinstated Roman Nasirov as chairman of the State Fiscal Service of Ukraine. 28 397 513 Previously in trend: Trial of Nasirov 
Ukraine's former top taxman Prodan officially charged with large-scale embezzlement, - SAP The Specialized Anti-corruption Prosecutor's Office of Ukraine (SAP) says it served charge papers to a former acting head of the State Fiscal Service of Ukraine Myroslav Prodan. 7 923 66 Incidents 
Fiscal Service to be tasked to start checking developers for tax evasion, PM Hroisman says Ukraine’s Prime Minister Volodymyr Hroisman insists that development companies be checked by the State Fiscal Service for failure to make tax payments to budgets of all levels and compliance with labor legislation. 6 325 37 Incidents Ukraine's acting top taxman Prodan files resignation Acting Head of the State Fiscal Service (SFS), Myroslav Prodan, made a decision to resign following the announcement of the competition for the agency's top position. 8 901 47 Incidents 
SBU takes interest in PM Hroisman’s fellow countrymen: high ranking Vinnytsa tax policeman apprehended on extortion charges Law enforcers detained the head of State Fiscal Service Directorate in charge of the Vinnytsia region and his accomplice for extorting 500,000 hryvnia from a businessman. 10 043 31 Previously in trend: Fighting corruption in Ukraine 
More than 4,000 Ukrainians declare income exceeding 1M hryvnia in 2017, chief taxman says The number of hryvnia millionaires in Ukraine increased by 16 percent last year compared to 2016. 21 307 108 Economics 
Tax service fines Naftohaz’s Koboliev jaw-dropping 8.3B hryvnia over refusal to pay for Russian gas illegally supplied to occupied Donbas Ukraine’s State Fiscal Service served Naftohaz Ukrainy CEO Andrii Koboliev notices on two personal fines amounting to 7 billion and 1.3 billion hryvnia over Naftohaz's reluctance to document and pay for the natural gas Russia’s Gazprom supplied to the areas of the Donetsk and Luhansk regions which are temporarily occupied by the Russian Federation. 52 824 203 Previously in trend: Gas War 
Law enforcers raid MP Novynskyi's Smart Energy, - PGO Investigators of the Sate Fiscal Service and the Prosecutor General's Office conduct search and seizure operations in the offices and homes of managers of Smart Energy gas producer all over Ukraine. The company is a subsidiary of Smart Holding owned by Opposition bloc faction MP Vadym Novynskyi. 17 396 46 Ukrainian Politics 
Tax police raid distilleries, seize products worth over 360M hryvnia, - Bilan During searches at the distilleries that are not part of the state enterprise Ukrspirt, the tax police found and seized 1,416 tons of alcohol-containing products worth more than 360 million hryvnias (about $14.06 million). 21 626 28 Ukrainian Politics 
Tax police raiding 41 distilleries across Ukraine in large scale special operation Today, July 24, employees of tax police, with procedural guidance by Prosecutor General's Office, are conducting a large scale special operation and raiding 41 distilleries across Ukraine. 48 393 64 Economics 
Court prolonged Nasirov's obligations for two months The court has prolonged the obligations imposed on former State Fiscal Service head Roman Nasirov for the investigation period. 6 602 15 Previously in trend: Trial of Nasirov 
State Fiscal Service needs to be rebuilt and reformed, - PM Hroisman Ukraine's Prime Minister Hroisman opposes restoration of the Inland Revenues Ministry. 11 529 45 Incidents 
Energy Minister Nasalyk says asked SFS to confiscate coal from self-proclaimed Donbas republics Ukraine's Ministry of Energy and Coal Industry has requested the State Fiscal Service (SFS) to confiscate coal delivered from occupied areas of the Donbas, if found. 20 847 32 Previously in trend: Blockade of "DPR/LPR" 
Tax police lieutenant colonel nabbed while accepting UAH 400,000 in bribe The Security Service of Ukraine (SBU), together with the General Prosecutor's Office, apprehended the head of one of the departments of the State Fiscal Service in the Kyiv region for bribery. 24 250 27 Previously in trend: Grafters 
Kyiv’s Darnytsia district acting head apprehended under embezzlement charges Acting Chairman of Kyiv’s Darnytsia District State Administration Vasyl Lozovyi was detained on suspicion of embezzling 2.6 million hryvnia (about $100,000). 24 559 36 Incidents 
Uzhhorod official apprehended while accepting bribe One of the top officials of the Zakarpattia department of the State Fiscal Service of Ukraine was apprehended in the city of Uzhhorod. 9 774 18 Previously in trend: Grafters 
Appeals court upholds Nasirov's arrest, 100M hryvnia bail unchanged The Kyiv Court of Appeal has ruled to leave suspended State Fiscal Service chief Roman Nasirov in custody. 20 944 82 Previously in trend: Trial of Nasirov 
Full text of indictment against suspended tax service chief Nasirov The full text of indictment against suspended Chairman of the State Fiscal Service Roman Nasirov has been published. 15 667 33 Previously in trend: Trial of Nasirov 
Detained SFS head Nasirov says he's been cooperating with investigation since mid-2016 Dismissed head of the State Fiscal Service Roman Nasirov has made his first statement after detention. Nasirov says his health deteriorated over the recent days and that he's been cooperating with the investigation since mid-2016. Nasirov says he wants the case to reach its end and to prove he is right. 44 898 141 Previously in trend: Trial of Nasirov 
Board of doctors hold meeting on transportation of Nasirov NABU employees will transport Nasirov if doctors decide so. 18 755 117 Previously in trend: Trial of Nasirov 
Nasirov charged with 2B hryvnia worth of damage to state budget, - SAP The Special Anti-Corruption Prosecutor’s Office (SAP) suspects Head of the State Fiscal Service of Ukraine Roman Nasirov of inflicting a 2 billion hryvnia ($73.329 million) loss on Ukraine's budget. 57 106 206 Previously in trend: Trial of Nasirov 
Ukraine bans entry for Russian vehicles with license plates issued in occupied Crimea Vehicles with Russian license plates that were issued in occupied Crimea and Sevastopol are denied entry to the territory of Ukraine. 34 487 89 Incidents 
Odesa customs officer nabbed while accepting $800 in bribe, - prosecuting authority The investigators of the Odesa region Prosecutor’s Office in conjunction with officers of the Regional Directorate of the Security Service of Ukraine and members of the Internal Security Department of the Regional Directorate of the State Fiscal Service apprehended a customs official as he was receiving a bribe on Jan. 30. 12 539 25 Previously in trend: Grafters 
Radical Party MP’s assistant who protected illicit gambling venues in Kyiv detained while accepting bribe Members of the Economic Crime Department of the National Police and Prosecutor General's Office detained an assistant to a member of Oleh Liashko’s Radical Party parliamentary faction at receiving a bribe in Kyiv today. 59 330 84 Incidents 
Financial Crime Investigation Service to replace tax police in 2017, - PM Hroisman Prime Minister of Ukraine Volodymyr Hroisman confirmed the government’s intention to establish the Financial Crime Investigation Service as early as this year. 12 566 44 Previously in trend: Hroisman's Cabinet 
Tax police reveals restaurant that illegally produced and sold alcohol in Donetsk region Alcohol was sold at a restaurant and snack bar. 14 744 48 Incidents 
302,000 packs of Russian cigarettes seized in Odesa region Employees of the tax police and the Security Service of Ukraine (SBU) seized smuggled cigarettes (worth a total of six millions hryvnia) in the Odesa region. 11 274 16 Society 
Phantom unit unmasked gambling house in Popasna Officers of Phantom mobile unit of the State Fiscal Service (SFS) of Ukraine stopped illegal activities of gambling house in the Luhansk region. 10 455 29 Society 
Marushevska's resignation by mutual consent unacceptable, - Nasirov Head of the State Fiscal Service Roman Nasirov has announced that Yuliia Marushevska's resignation by mutual consent is unacceptable. 91 781 225 Ukrainian Politics 
PGO, SFS conducting searches at BRSM-Nafta offices, - Lutsenko The Prosecutor General's Office (PGO) and the State Fiscal Service (SFS) are carrying out searches in the offices of BRSM-Nafta group of companies known as one of Ukraine's largest independent fueling station chains. 15 972 29 Ukrainian Politics 
Three Phantom officers injured as militants fire at State Fiscal Service employees The Russian-terrorist troops fired at a Phantom mobile unit of the State Fiscal Service (SFS) of Ukraine near the front line in the Luhansk region. Three officers got wounded in the attack. 53 412 32 Previously in trend: Russian aggression against Ukraine 
State enterprise top official apprehended on suspicion of embezzlement of $750M of state funds, - Lutsenko Law enforcers apprehended former chief accountant of "Ukrspyrt” State Enterprise Roman Voloshchuk. 19 679 51 Previously in trend: Fighting corruption in Ukraine 
Supply chain of fake spirits, which claimed lives of 38 people, established, - Tax Police The tax police officers have established a source of methanol supply, which was the main ingredient of fake alcohol that has already killed 38 people in the Kharkiv region. 83 383 117 Incidents 
Organizer of fake alcohol production that led to poisoning and deaths detained Tax police of the Kharkiv region together with SBU Alfa unit and regional prosecutor's office have detained an organizer and three accomplices in fake alcohol production that caused mass poisoning and dozens of deaths. 99 883 166 Incidents 
