Bilan Serhii

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). 22.08.17 13:12 21 567 28 Ukrainian Politics

Organizer of fake alcohol distribution chain in Mykolaiv region detained. PHOTO The tax police officers apprehended a person involved in the distribution of fake alcohol in the Mykolaiv region, which has already claimed lives of 37 people. 29.09.16 22:39 23 456 45 Incidents

Militants' major supply chain liquidated in ATO area, - State Fiscal Service. PHOTOS A few hours ago, the tax police jointly with the SBU Special Operations Center under the coordination of the anti-terrorist operation (ATO) Staff conducted a raid in the gray area, eliminating a major supply chain of pro-Russian militants. 07.09.16 23:56 103 179 112 Previously in trend: Occupied territories - Crimea and Donbas

Rada tax committee failed to uphold Nasirov's dismissal The Verkhovna Rada Committee on Taxation and Customs Policy has failed to support the draft decision recommending the Cabinet of Ministers to dismiss Chairman of the State Fiscal Service Roman Nasirov and his deputy in charge of the tax police supervision Serhii Bilan. 18.05.16 21:38 19 714 66 Ukrainian Politics

"Tax investigator that deals with cases for billions gets paid 3,000 hryvnia," - tax police chief Bilan The tax police are facing substantial staff turnover because of low wages and poor funding. 17.05.16 17:10 15 223 164 Ukrainian Politics

Walnut exporters underpaid 243 million hryvnia in taxes, - tax police chief Bilan The cause of scandals around walnut exports stems from real corruption in the industry. 17.05.16 18:15 34 602 57 Ukrainian Politics

Tax police exposed large network of illegal currency exchange offices. $4 million and 7 million hryvnia seized. PHOTOS Tax policemen in conjunction with the Prosecutor General's Office and the Interior Ministry officers found and seized $4 million and 7 million hryvnia in cash during searches in illegal currency exchange offices. 05.08.15 22:27 36 418 48 Economics

Russian citizen willing to fight for "LPR" captured, - State Fiscal Service. PHOTO A joint mobile group of the tax police unit "Phantom", the SBU, the military prosecutor's office and border guards detained a Russian citizen who was going to fight for the "LPR." 29.07.15 21:54 64 540 234 Previously in trend: Russian aggression against Ukraine