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Court arrests ex-minister of income and tax Klymenko in absentia Kyiv's Pechersky District Court has chosen a measure of restraint in the form of detention for former Minister of Income and Tax of Ukraine Oleksandr Klymenko, suspected of fraud with VAT refunds and seizing state budget funds for a total amount of UAH 3.1 billion, in absentia. 3 955 25 Previously in trend: "Taxmen of Klymenko" detained 
Homes of former leaders of Kapital Bank being raided in "Klymenko case," - military prosecution. PHOTOS The Main Military Prosecutor's Office is raiding homes of former heads of Kapital Bank, which was used for illegal financial operations relating to crimes committed by former minister of Yanukovych era Oleksandr Klymenko. 10 638 5 Previously in trend: "Taxmen of Klymenko" detained 
46 persons indicted under "taxmen of Klymenko" case, - Lutsenko. INFOGRAPHICS The indicted persons include heads of regional tax services of Ukraine, as well as ex-minister of taxes Klymenko himself. 19 354 47 Previously in trend: "Taxmen of Klymenko" detained 
Presumable damage from activities of Klymenko group is 6 billion hryvnia at 2011 exchange rate, - Avakov told of special operation in Kyiv The second stage of the large-scale joint operation by the National Police and the Military Prosecutor's Office within investigation into state funds embezzlement by Yanukovych regime is underway in Kyiv. 20 570 15 Previously in trend: "Taxmen of Klymenko" detained 
Law enforcers conducting 183 searches in premises belonging to former minister Klymenko, - Matios The raids are being conducted within the investigation into a criminal ring of Yanukovych-Klymenko. 45 470 76 Previously in trend: "Taxmen of Klymenko" detained 
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. 38 206 60 Previously in trend: "Taxmen of Klymenko" detained 
"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. 17 880 129 Previously in trend: "Taxmen of Klymenko" detained 
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. 11 939 18 Previously in trend: "Taxmen of Klymenko" detained 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. 20 339 53 Previously in trend: "Taxmen of Klymenko" detained 
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. 12 356 80 Previously in trend: "Taxmen of Klymenko" detained 
"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. 34 650 136 Ukrainian Politics 
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. 51 439 79 Ukrainian Politics 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. 37 182 61 Previously in trend: "Taxmen of Klymenko" detained 
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. 128 742 133 Incidents 
