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Scheme to legalize EUR 21 million bribe by ex-head of SFS is exposed - NABU. INFOGRAPHICS 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. 5 394 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. 7 695 8
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. 1 788 53
Cabinet appoints Hutenko acting head of Fiscal Service The Cabinet of Ministers appointed Denys Hutenko as acting head of the State Fiscal Service (SFS). 3 601 6
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. 4 556 67
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. 28 512 513 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. 7 953 66
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. 6 346 37
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. 8 939 47
SBU takes interest in PM Hroisman’s fellow countrymen: high ranking Vinnytsa tax policeman apprehended on extortion charges. PHOTOS 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. 10 057 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. 21 323 108
Tax service fines Naftohaz’s Koboliev jaw-dropping 8.3B hryvnia over refusal to pay for Russian gas illegally supplied to occupied Donbas. DOCUMENT (in Ukrainian) 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. 52 867 203 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. 17 413 46
Tax police raid distilleries, seize products worth over 360M hryvnia, - Bilan. PHOTOS 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). 21 631 28
Tax police raiding 41 distilleries across Ukraine in large scale special operation. PHOTOS 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. 48 407 64
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. 6 619 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. 11 546 45
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. 20 861 32 Previously in trend: Blockade of "DPR/LPR"
Tax police lieutenant colonel nabbed while accepting UAH 400,000 in bribe. PHOTOS 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. 24 257 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). 24 572 36
Uzhhorod official apprehended while accepting bribe. PHOTOS One of the top officials of the Zakarpattia department of the State Fiscal Service of Ukraine was apprehended in the city of Uzhhorod. 9 780 18 Previously in trend: Grafters
NABU says no need for Nasirov’s reexamination The National Anti-Corruption Bureau of Ukraine (NABU) says the suspended tax service chief failed to substantively reply to more than a half of the questions asked by the agency investigators during his interrogation on March 17. 1 864 4 Previously in trend: Trial of Nasirov
Nasirov case: court puts tax service department head in pre-trial detention, sets 8M hryvnia in bail Solomianskyi district court of Kyiv has ruled to impose detention on remand against the State Fiscal Service repayment department head with the right to post 8 million hryvnia (over $296,000) in bail. 8 817 17 Previously in trend: Trial of Nasirov
Health Ministry board disproves Nasirov’s diagnosis made at Feofania hospital, - NABU The medical expert board of the Health Ministry did not confirm the disease of suspended Tax Service Chief Roman Nasirov allegedly revealed by the doctors of the Feofania hospital. 28 328 113 Previously in trend: Trial of Nasirov
IMF mission starts work in Ukraine, - Ministry of Finance International Monetary Fund's technical mission has started its work in Ukraine. 5 540 31
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. 20 961 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. 15 679 33 Previously in trend: Trial of Nasirov
Detained SFS head Nasirov says he's been cooperating with investigation since mid-2016. VIDEO 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. 44 957 141 Previously in trend: Trial of Nasirov
Board of doctors hold meeting on transportation of Nasirov NABU employees will transport Nasirov if doctors decide so. 18 796 117 Previously in trend: Trial of Nasirov
Newly appointed State Fiscal Service Acting Head Prodan was under investigation for protecting ‘walnut mafia’, – Skhemy project Myroslav Prodan, who was appointed acting head of the State Fiscal Service of Ukraine on March 3, was under investigation in three criminal cases filed into the so-called "walnut mafia". 23 299 75
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. 57 163 206 Previously in trend: Trial of Nasirov
SAP’s Kholodnytskyi confirms searches in Ukraine's State Fiscal Service The National Anti-Corruption Bureau (NABU) and the Special Anti-Corruption Prosecutor's Office of Ukraine (SAP) carried out a series of searches in the offices of the State Fiscal Service today. 22 359 36
Ukraine bans entry for Russian vehicles with license plates issued in occupied Crimea. DOCUMENT (in Ukrainian) Vehicles with Russian license plates that were issued in occupied Crimea and Sevastopol are denied entry to the territory of Ukraine. 34 512 89
Odesa customs officer nabbed while accepting $800 in bribe, - prosecuting authority. PHOTOS 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. 12 550 25 Previously in trend: Grafters
Radical Party MP’s assistant who protected illicit gambling venues in Kyiv detained while accepting bribe. PHOTOS 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. 59 351 84
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. 12 602 44 Previously in trend: Hroisman's Cabinet
Lviv Customs’ senior staff suspended following Acting Deputy Chief Borysov’s detention, – State Fiscal Service State Fiscal Service leadership decided to suspend from duty all senior officials of Lviv Customs Office until the official investigation completion after agency’s Acting Deputy Head Yurii Borysov had been detained accepting $15,000 in bribe. 17 154 97 Previously in trend: Grafters
Lviv Customs Acting Deputy Head Borysov nabbed at bribe taking, - source Acting Deputy Head of Lviv Customs Yurii Borysov was apprehended while accepting $5,000 in bribe. 27 235 72 Previously in trend: Grafters
PGO to additionally check income statements of 29 MPs: "Declared funds mismatch officially received incomes" The Prosecutor General’s Office of Ukraine (PGO) initiated further audit of e-declarations filed by the members of Ukrainian parliament 5 341 23 Previously in trend: E-declarations of senior officials
Tax police reveals restaurant that illegally produced and sold alcohol in Donetsk region. PHOTOS Alcohol was sold at a restaurant and snack bar. 14 761 48
302,000 packs of Russian cigarettes seized in Odesa region. PHOTOS 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. 11 288 16
Phantom unit unmasked gambling house in Popasna. PHOTOS Officers of Phantom mobile unit of the State Fiscal Service (SFS) of Ukraine stopped illegal activities of gambling house in the Luhansk region. 10 477 29
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. 91 862 225
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. 16 011 29
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. 53 440 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. 19 692 51 Previously in trend: Fighting corruption in Ukraine
Supply chain of fake spirits, which claimed lives of 38 people, established, - Tax Police. PHOTOS 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. 83 485 117
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. 99 941 166
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