"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. 26.10.17 16:15 10 638 5 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. 06.07.17 17:23 38 206 60 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. 26.05.17 18:00 20 339 53 Previously in trend: "Taxmen of Klymenko" detained

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. 25.05.17 16:20 37 182 61 Previously in trend: "Taxmen of Klymenko" detained