tax police

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  • Finance minister probed for tax evasion The Prosecutor-General's Office is conducting an investigation against Finance Minister Oleksandr Danilyuk for tax evasion, PGO said with a reference to a warrant issued by Kyiv's…
  • Tax cops raid distilleries The tax police under the procedural sector of the Prosecutor-General's Office search #41 distillery. "A large-scale offensive on the underground alcohol market has begun, and searches…
  • Cabinet approved bill on financial investigations service The Cabinet of Ministers at a meeting on Wednesday, March 22, approved a bill on the Financial Investigation Service (FIS), which should replace the tax police. Finance Minister Oleksandr…
  • President wants tax police dissolved President Petro Poroshenko wants tax police to be dismissed. "We have been discussing the tax police for years. A few years ago, they would talk about the pressure that the sanitary…
  • Parliament scraps tax police bill The Verkhovna Rada on 23 February rejected an amendment suggesting the restoration of the tax police, which was included in the bill on the taxation of inheritance. The discussion…
  • Finance Ministry against reinstatement of tax police The Ministry of Finance is not planning to reinstate the tax police that has been abolished in December due to a technical error in the bill amending tax code. Instead, the ministry…
  • Prosecutor-General's Office conducted an inventory of the property and arrested the assets of a former first deputy chairman of the State Tax Service - Head of the Tax Police Andriy…
  • High-placed taxman caught on a bribe The head of Novoukrainska united state tax inspectorate in Kirovohrad region and the head of one of the departments of the inspection were caught on a 80 thousand hryvnia bribe, the…
  • The tax police are operating partly outside the law these days because in its work it often refers to the law on militia, which has long time been dumped, Finance Minister Oleksandr…
  • Experts to discuss options for reorganization of tax and customs services On Monday, 6 June 2016 at 10:00, Gorshenin Institute will host a roundtable entitled "Reorganising fiscal and customs services. How is the new government going to fill the budget?…
  • Finance minister set to disband tax police "in matter of months" Ukrainian Finance Minister Oleksandr Danylyuk has promised to disband the tax police in the coming months, UNIAN has said. "As I have already said, we are disbanding the tax police…