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Large-scale tax evasion scheme: State Tax Service revokes licenses of alcohol distributor Global Spirits

The State Tax Service of Ukraine has uncovered a large-scale scheme for the sale of alcoholic beverages without proper accounting, which cost the state budget hundreds of millions of hryvnias. As a result, it was adopted...

Former Acting Head of the State Tax Service may be imprisoned for 8 years: details of the case

The State Bureau of Investigation has initiated criminal proceedings against the former acting head of the State Tax Service, Tetyana Kiriyenko. She is suspected of failing to comply with a court decision, which could lead to serious consequences...

Personnel revolution in the State Tax Service: heads of regions and departments dismissed

The Head of the State Tax Service of Ukraine, Ruslan Kravchenko, continues to make personnel changes in the system. This time, the heads of two regional departments and five departments of the central...

NACP checks the lifestyle of tax official Yevheniy Sokur

The National Agency for Corruption Prevention (NACP) reported that monitoring of the lifestyle of the Acting Deputy Head of the State Tax Service of Ukraine (STS) Yevheniy Sokur is still ongoing...

Impunity and corruption of Ukrainian tax officials

The Tax Service of Ukraine has found itself in the spotlight due to systematic violations of the law, which do not seem to lead to any serious consequences for its leadership. Experts and...

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Declaration worth millions: what does the family of an employee of the Western Office of the State Administrative Service of Ukraine have?

Former State Audit Service official Oksana Bersheda returns to her position after being dismissed...

The State Bureau of Investigation exposed a scheme to sell deferrals from mobilization

In Kropyvnytskyi, employees of the State Bureau of Investigation detained an officer of the regional...

The director of the Kyiv City State Administration's finance department was suspected of losses of UAH 581 million

The National Police is trying to prove that the Director of the Finance Department of the Kyiv City State Administration...

BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

A small Kyiv bank "3/4", which is associated with the husband of the people's...