Ukrtatnafta

• 02 June 2023, 18:16
  Another large-scale misappropriation scheme uncovered at Ukrtatnafta
  The Security Service of Ukraine (SBU) and the Bureau of Economic Security (BES) have uncovered yet another significant case of embezzlement involving UAH 600 million from Ukrtatnafta…
• 09 February 2023, 15:32
  Ukrainian Economic Security Bureau provides UAH 531 million in reimbursement to budget in Ukrtatnafta case
  Detectives of the Bureau of Economic Security of Ukraine (ESBU) secured UAH 531 million in excise tax refund in the framework of criminal proceedings on tax evasion by officials of…
• 01 February 2023, 20:12
  BES says first deputy head of Ukrtatnafta failed to pay UAH 605m in taxes
  Detectives of the Bureau of Economic Security of Ukraine have served a notice of suspicion to the acting first deputy board chairman of an oil refining company, the BES press centre…